| AA |
Full accounts for the period ending Sun, 31st Jul 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Tue, 6th Sep 2022 director's details were changed
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Jul 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Tue, 22nd Jun 2021 new director was appointed.
filed on: 31st, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 22nd Jun 2021 - the day director's appointment was terminated
filed on: 29th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 22nd Jun 2021 new director was appointed.
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Jun 2021 new director was appointed.
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Jul 2020
filed on: 19th, April 2021
|
accounts |
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Jul 2019
filed on: 11th, March 2020
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2020
|
resolution |
Free Download
(33 pages)
|
| TM02 |
Wed, 12th Feb 2020 - the day secretary's appointment was terminated
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 12th Feb 2020 - the day director's appointment was terminated
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Jul 2018
filed on: 25th, February 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Jul 2017
filed on: 5th, March 2018
|
accounts |
Free Download
(17 pages)
|
| AD03 |
Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 20th, May 2017
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: 90 High Holborn London WC1V 6XX United Kingdom
filed on: 20th, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Jul 2016
filed on: 21st, April 2017
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to Thu, 19th May 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Jul 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Tue, 19th May 2015 with full list of members
filed on: 20th, May 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 20th May 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Thu, 31st Jul 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Mon, 19th May 2014 with full list of members
filed on: 29th, May 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 29th May 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Jul 2013
filed on: 30th, April 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sun, 19th May 2013 with full list of members
filed on: 29th, May 2013
|
annual return |
Free Download
(7 pages)
|
| AUD |
Resignation of an auditor
filed on: 17th, December 2012
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Jul 2012
filed on: 26th, November 2012
|
accounts |
Free Download
(17 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 31st Jul 2012
filed on: 21st, August 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 19th May 2012 with full list of members
filed on: 15th, June 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jan 2012
filed on: 3rd, April 2012
|
accounts |
Free Download
(18 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st Jul 2012 to Tue, 31st Jan 2012
filed on: 25th, January 2012
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Tue, 29th Nov 2011 - the day director's appointment was terminated
filed on: 29th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 29th Nov 2011 new director was appointed.
filed on: 29th, November 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Jul 2011
filed on: 25th, November 2011
|
accounts |
Free Download
(18 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 8th, June 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 19th May 2011 with full list of members
filed on: 8th, June 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Jul 2010
filed on: 22nd, December 2010
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Jul 2010
filed on: 15th, July 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 19th May 2010 with full list of members
filed on: 14th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Notification of SAIL
filed on: 11th, June 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, June 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 4th Jun 2010 new director was appointed.
filed on: 4th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 20th Apr 2010 new director was appointed.
filed on: 20th, April 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st May 2009
filed on: 12th, February 2010
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Tue, 8th Dec 2009 - the day director's appointment was terminated
filed on: 8th, December 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 8th Jul 2009 with shareholders record
filed on: 8th, July 2009
|
annual return |
Free Download
(6 pages)
|
| 288b |
On Thu, 18th Sep 2008 Appointment terminated secretary
filed on: 18th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 18th Sep 2008 Secretary appointed
filed on: 18th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 3rd Sep 2008 Director appointed
filed on: 3rd, September 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/07/2008 from seventh floor 90 high holborn london WV1V 6XX
filed on: 21st, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Mon, 21st Jul 2008 Director appointed
filed on: 21st, July 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Mon, 21st Jul 2008 Appointment terminated director
filed on: 21st, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 21st Jul 2008 Appointment terminated director
filed on: 21st, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 21st Jul 2008 Director appointed
filed on: 21st, July 2008
|
officers |
Free Download
(4 pages)
|
| CERTNM |
Company name changed newincco 843 LIMITEDcertificate issued on 30/05/08
filed on: 30th, May 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, May 2008
|
incorporation |
Free Download
(23 pages)
|