| AD01 |
New registered office address 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ. Change occurred on July 3, 2023. Company's previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER.
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates January 24, 2023
filed on: 24th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 14th, December 2022
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates January 24, 2022
filed on: 25th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates January 24, 2021
filed on: 28th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 22nd, December 2020
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates January 24, 2020
filed on: 24th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates January 24, 2019
filed on: 28th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates January 24, 2018
filed on: 26th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AD02 |
New sail address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: 90 High Holborn London WC1V 6XX England.
filed on: 13th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates January 24, 2017
filed on: 30th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2016
filed on: 11th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on June 9, 2015
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 9, 2015 new director was appointed.
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: 90 High Holborn London WC1V 6XX.
filed on: 20th, February 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2015
filed on: 20th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on February 20, 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 25th, November 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2014
filed on: 3rd, February 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 3, 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2013
filed on: 12th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 17th, October 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2012
filed on: 8th, February 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on March 8, 2011. Old Address: 90 High Holborn London WC1V 6XX United Kingdom
filed on: 8th, March 2011
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 8, 2011
filed on: 8th, March 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 8, 2011
filed on: 8th, March 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 8, 2011
filed on: 8th, March 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to March 31, 2012
filed on: 8th, March 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On March 8, 2011 new director was appointed.
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP02 |
Appointment (date: March 8, 2011) of a member
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 8, 2011
filed on: 8th, March 2011
|
officers |
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 25th, February 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed newincco 1082 LIMITEDcertificate issued on 25/02/11
filed on: 25th, February 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on February 22, 2011 to change company name
|
change of name |
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| NEWINC |
Certificate of incorporation
filed on: 24th, January 2011
|
incorporation |
Free Download
(51 pages)
|