| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023
|
accounts |
Free Download
(41 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, October 2022
|
accounts |
Free Download
(42 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 8th, February 2022
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, January 2022
|
accounts |
Free Download
(44 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2021
|
resolution |
Free Download
(2 pages)
|
| AD01 |
New registered office address 5 New Street Square London EC4A 3TW. Change occurred on March 8, 2021. Company's previous address: Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England.
filed on: 8th, March 2021
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 21st, February 2021
|
accounts |
Free Download
(25 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, January 2021
|
accounts |
Free Download
(54 pages)
|
| AP01 |
On February 3, 2020 new director was appointed.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 3, 2020
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 3, 2020
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 3, 2020
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 3, 2020 new director was appointed.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 19th, August 2019
|
accounts |
Free Download
(48 pages)
|
| AD01 |
New registered office address Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS. Change occurred on December 5, 2018. Company's previous address: Barnard's Inn 86 Fetter Lane London EC4A 1EN.
filed on: 5th, December 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 27, 2018
filed on: 14th, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 27, 2018 new director was appointed.
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(21 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 23rd, August 2018
|
accounts |
Free Download
(46 pages)
|
| AP01 |
On May 16, 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 16, 2018
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 14th, September 2017
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 14th, September 2017
|
accounts |
Free Download
(43 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 10th, February 2017
|
accounts |
Free Download
(42 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 10th, February 2017
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 19, 2016
filed on: 5th, August 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on May 1, 2016
filed on: 5th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 9, 2016 new director was appointed.
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2015 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 1, 2015 new director was appointed.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 20th, November 2015
|
accounts |
Free Download
(32 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 20th, November 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 19, 2015
filed on: 31st, July 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(13 pages)
|
| AD01 |
New registered office address Barnard's Inn 86 Fetter Lane London EC4A 1EN. Change occurred on August 18, 2014. Company's previous address: Encore House, 50-51 Bedford Row London WC1R 4LR.
filed on: 18th, August 2014
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on June 16, 2014
filed on: 16th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 16, 2014
filed on: 16th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 19, 2014
filed on: 10th, June 2014
|
annual return |
Free Download
(4 pages)
|
| AP03 |
Appointment (date: January 17, 2014) of a secretary
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 17, 2014 new director was appointed.
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 30, 2012
filed on: 22nd, August 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 19, 2013
filed on: 21st, May 2013
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2012
filed on: 19th, November 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 21, 2012
filed on: 21st, June 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 19, 2012
filed on: 21st, June 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to October 2, 2011
filed on: 20th, February 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 19, 2011
filed on: 6th, June 2011
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Capital declared on September 30, 2010: 50000.00 GBP
filed on: 11th, October 2010
|
capital |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on October 8, 2010. Old Address: 90 High Holborn London WC1V 6XX
filed on: 8th, October 2010
|
address |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to September 30, 2011
filed on: 8th, October 2010
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on October 7, 2010
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 7, 2010
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 7, 2010
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 7, 2010
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 5th, October 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed newincco 995 LIMITEDcertificate issued on 05/10/10
filed on: 5th, October 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, May 2010
|
incorporation |
Free Download
(51 pages)
|