| AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, November 2023
|
accounts |
Free Download
(11 pages)
|
| TM01 |
9th November 2023 - the day director's appointment was terminated
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 14th, December 2022
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Address change date: 9th August 2022. New Address: Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY. Previous address: Bbc Bc2 C6 Broadcast Centre Wood Lane London W12 7TQ England
filed on: 9th, August 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 13th, December 2021
|
accounts |
Free Download
|
| AP03 |
New secretary appointment on 13th January 2021
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 13th January 2021
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
13th January 2021 - the day director's appointment was terminated
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
13th January 2021 - the day secretary's appointment was terminated
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 22nd, December 2020
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 13th, November 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Address change date: 4th June 2018. New Address: Bbc Bc2 C6 Broadcast Centre Wood Lane London W12 7TQ. Previous address: First Floor, the Lighthouse 201 Wood Lane London W12 7TQ
filed on: 4th, June 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 26th, September 2017
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 11th, November 2016
|
accounts |
Free Download
(11 pages)
|
| CH03 |
On 17th June 2016 secretary's details were changed
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
| CH03 |
On 1st January 2016 secretary's details were changed
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th May 2016 with full list of members
filed on: 17th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 17th June 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st March 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 25th May 2015 with full list of members
filed on: 19th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 19th June 2015: 1.00 GBP
|
capital |
|
| AD01 |
Address change date: 19th June 2015. New Address: First Floor, the Lighthouse 201 Wood Lane London W12 7TQ. Previous address: 2nd Floor, the Lighthouse 201 Wood Lane London W12 7TQ
filed on: 19th, June 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 25th May 2014 with full list of members
filed on: 8th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 8th June 2014: 1.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from Room 5218 White City Building 201 Wood Lane London W12 7TS on 8th June 2014
filed on: 8th, June 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(12 pages)
|
| TM01 |
20th December 2013 - the day director's appointment was terminated
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 20th December 2013
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 20th December 2013
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
20th December 2013 - the day secretary's appointment was terminated
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
20th December 2013 - the day director's appointment was terminated
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th May 2013 with full list of members
filed on: 20th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st March 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 10th December 2012
filed on: 10th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
4th December 2012 - the day director's appointment was terminated
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
4th December 2012 - the day director's appointment was terminated
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
22nd October 2012 - the day director's appointment was terminated
filed on: 22nd, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
22nd October 2012 - the day director's appointment was terminated
filed on: 22nd, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 12th July 2012
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 25th May 2012 with full list of members
filed on: 21st, June 2012
|
annual return |
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on 30th April 2012
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th April 2012
filed on: 30th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th April 2012 - the day director's appointment was terminated
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
30th April 2012 - the day secretary's appointment was terminated
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 16th February 2012
filed on: 16th, February 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
16th February 2012 - the day secretary's appointment was terminated
filed on: 16th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 29th, September 2011
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 29th September 2011 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
2nd August 2011 - the day secretary's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
2nd August 2011 - the day secretary's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2nd August 2011 - the day director's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd August 2011
filed on: 2nd, August 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Room 2220 White City 201 Wood Lane London W12 7TS on 2nd August 2011
filed on: 2nd, August 2011
|
address |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2nd August 2011
filed on: 2nd, August 2011
|
officers |
Free Download
(3 pages)
|
| CH03 |
On 6th June 2011 secretary's details were changed
filed on: 6th, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th May 2011 with full list of members
filed on: 6th, June 2011
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, October 2010
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2010
filed on: 2nd, October 2010
|
accounts |
Free Download
(12 pages)
|
| TM02 |
9th August 2010 - the day secretary's appointment was terminated
filed on: 9th, August 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th May 2010 with full list of members
filed on: 9th, August 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 25th May 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 25th May 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 25th May 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
18th June 2010 - the day secretary's appointment was terminated
filed on: 18th, June 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 18th June 2010
filed on: 18th, June 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 16th November 2009
filed on: 16th, November 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2009
filed on: 17th, September 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return up to 27th May 2009 with shareholders record
filed on: 27th, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st March 2008
filed on: 1st, February 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return up to 27th May 2008 with shareholders record
filed on: 27th, May 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 22nd May 2008 Director appointed
filed on: 22nd, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 13th May 2008 Director appointed
filed on: 13th, May 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/03/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ
filed on: 11th, March 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 5th February 2008 New secretary appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 5th February 2008 Secretary resigned
filed on: 5th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 5th February 2008 Secretary resigned
filed on: 5th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 5th February 2008 New secretary appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th August 2007 New secretary appointed
filed on: 8th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th August 2007 New secretary appointed
filed on: 8th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 8th August 2007 Secretary resigned
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 8th August 2007 Secretary resigned
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 26th June 2007 Secretary resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 26th June 2007 Director resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 26th June 2007 Director resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 26th June 2007 Director resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 26th June 2007 Director resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 26th June 2007 New director appointed
filed on: 26th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 26th June 2007 Secretary resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 26th June 2007 New secretary appointed
filed on: 26th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 26th June 2007 New director appointed
filed on: 26th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 26th June 2007 New secretary appointed
filed on: 26th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 26th June 2007 New director appointed
filed on: 26th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 26th June 2007 New director appointed
filed on: 26th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 26th June 2007 New director appointed
filed on: 26th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 26th June 2007 New director appointed
filed on: 26th, June 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 26th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 26th, June 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/06/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 26th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/06/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 26th, June 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed newincco 706 LIMITEDcertificate issued on 05/06/07
filed on: 5th, June 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed newincco 706 LIMITEDcertificate issued on 05/06/07
filed on: 5th, June 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(20 pages)
|