| AA |
Accounts for a small company made up to 2023-03-31
filed on: 5th, September 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to 2022-03-31
filed on: 9th, November 2022
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director appointment termination date: 2022-08-31
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022-03-29 director's details were changed
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-03-29 director's details were changed
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-03-29 director's details were changed
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022-03-23 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-03-10
filed on: 21st, March 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 168 Shoreditch High Street London E1 6HU on 2022-03-21
filed on: 21st, March 2022
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2022-03-10
filed on: 21st, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2022-03-10
filed on: 16th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-03-10
filed on: 16th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2021-03-31
filed on: 30th, September 2021
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts data made up to 2020-03-31
filed on: 5th, January 2021
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to 2019-03-31
filed on: 9th, August 2019
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director appointment termination date: 2019-05-10
filed on: 10th, May 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019-01-29 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-01-29 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-03-31
filed on: 26th, July 2018
|
accounts |
Free Download
(30 pages)
|
| AD01 |
Registered office address changed from C/O Bryan Cave, 88 Wood Street London EC2V 7AJ to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2018-05-08
filed on: 8th, May 2018
|
address |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 29th, March 2018
|
auditors |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-01-30
filed on: 31st, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2018-01-30
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| AP04 |
On 2018-01-30 - new secretary appointed
filed on: 30th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2017-12-31 to 2018-03-31
filed on: 20th, December 2017
|
accounts |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date
filed on: 20th, June 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 9th, June 2017
|
accounts |
Free Download
(29 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 High Holborn London WC1V 6XX at an unknown date
filed on: 18th, July 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2016-05-19 with full list of members
filed on: 2nd, June 2016
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2016-04-10
filed on: 22nd, April 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2016-04-10
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 21st, April 2016
|
accounts |
Free Download
(29 pages)
|
| AD04 |
Location of company register(s) has been changed to C/O Bryan Cave, 88 Wood Street London EC2V 7AJ at an unknown date
filed on: 29th, May 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-05-19 with full list of members
filed on: 29th, May 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-05-29: 20900000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 16th, May 2015
|
accounts |
Free Download
(29 pages)
|
| TM02 |
Secretary appointment termination on 2015-02-11
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP04 |
On 2015-02-11 - new secretary appointed
filed on: 4th, March 2015
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2014-05-19 with full list of members
filed on: 29th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-05-29: 20900000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 7th, May 2014
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return made up to 2013-05-19 with full list of members
filed on: 31st, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 24th, May 2013
|
accounts |
Free Download
(27 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 31st, May 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-05-19 with full list of members
filed on: 31st, May 2012
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 31st, May 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 16th, April 2012
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 14th, November 2011
|
accounts |
Free Download
(13 pages)
|
| SH01 |
Statement of Capital on 2011-09-30: 20900000.00 GBP
filed on: 11th, October 2011
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2011-05-19 with full list of members
filed on: 26th, May 2011
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 2011-04-28: 120000.00 GBP
filed on: 20th, May 2011
|
capital |
Free Download
(3 pages)
|
| AP04 |
On 2010-08-12 - new secretary appointed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2010-07-28
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2010-07-28
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2010-07-28
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2010-07-28
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-07-28
filed on: 28th, July 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 2011-05-31 to 2010-12-31
filed on: 28th, July 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-07-28
filed on: 28th, July 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-07-28
filed on: 28th, July 2010
|
address |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 16th, July 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed newincco 999 LIMITEDcertificate issued on 16/07/10
filed on: 16th, July 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 2010-07-16
|
change of name |
|
| NEWINC |
Incorporation
filed on: 19th, May 2010
|
incorporation |
Free Download
(51 pages)
|