| AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 12th, July 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(4 pages)
|
| AD03 |
Registered inspection location new location: Walmar House 296 Regent Street London W1B 3AP.
filed on: 15th, August 2022
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Fri, 9th Jul 2021 - the day director's appointment was terminated
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 9th Jul 2021 new director was appointed.
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 13th, April 2021
|
accounts |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Tue, 22nd Dec 2020
filed on: 24th, December 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 22nd Dec 2020 secretary's details were changed
filed on: 24th, December 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Mon, 21st Dec 2020 - the day secretary's appointment was terminated
filed on: 24th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Thu, 13th Jun 2019 new director was appointed.
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 31st Mar 2019
filed on: 24th, June 2019
|
accounts |
Free Download
(1 page)
|
| TM01 |
Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 10th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 24th Apr 2017 new director was appointed.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 22nd Feb 2017 - the day director's appointment was terminated
filed on: 3rd, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Fri, 11th Dec 2015 with full list of members
filed on: 8th, January 2016
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015
filed on: 28th, October 2015
|
accounts |
Free Download
(1 page)
|
| AD04 |
Registers new location: 1 the Village Offices Westfield Ariel Way London W12 7GF.
filed on: 20th, October 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 5th Oct 2015 new director was appointed.
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 2nd Oct 2015 - the day director's appointment was terminated
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Mon, 5th Oct 2015 - the day secretary's appointment was terminated
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 5th Oct 2015 - the day director's appointment was terminated
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 5th Oct 2015
filed on: 5th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 5th Oct 2015 secretary's details were changed
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 30th Sep 2015 - the day director's appointment was terminated
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Sep 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 30th Sep 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Walmar House 296 Regent Street London W1B 3AP. Previous address: 14-15 Conduit Street London W1S 2XJ
filed on: 9th, September 2015
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 7th, July 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Thu, 11th Dec 2014 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Wed, 9th Jul 2014
filed on: 9th, July 2014
|
officers |
Free Download
(3 pages)
|
| TM02 |
Wed, 9th Jul 2014 - the day secretary's appointment was terminated
filed on: 9th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 27th, June 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sun, 22nd Dec 2013 with full list of members
filed on: 2nd, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 2nd Jan 2014: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 6th, June 2013
|
accounts |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Thu, 17th Jan 2013
filed on: 17th, January 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Thu, 17th Jan 2013 - the day secretary's appointment was terminated
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 22nd Dec 2012 with full list of members
filed on: 27th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Thu, 22nd Dec 2011 with full list of members
filed on: 23rd, December 2011
|
annual return |
Free Download
(4 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Empire House 175 Piccadilly London W1J 9DJ
filed on: 7th, November 2011
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 14th, September 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 22nd Dec 2010 with full list of members
filed on: 5th, January 2011
|
annual return |
Free Download
(4 pages)
|
| AD02 |
Notification of SAIL
filed on: 8th, October 2010
|
address |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 8th Oct 2010. Old Address: 90 High Holborn London WC1V 6XX
filed on: 8th, October 2010
|
address |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, October 2010
|
address |
Free Download
(2 pages)
|
| CH03 |
On Tue, 6th Apr 2010 secretary's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 11th May 2010. Old Address: the Dome Whiteleys Centre 151 Queensway London W2 4YN
filed on: 11th, May 2010
|
address |
Free Download
(2 pages)
|
| CH01 |
On Tue, 6th Apr 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tue, 6th Apr 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Wed, 17th Mar 2010
filed on: 17th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 10th Mar 2010 new director was appointed.
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Wed, 10th Mar 2010 - the day director's appointment was terminated
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 10th Mar 2010 - the day secretary's appointment was terminated
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 10th Mar 2010 - the day director's appointment was terminated
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Mar 2010 new director was appointed.
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Wed, 10th Mar 2010 - the day director's appointment was terminated
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 10th Mar 2010. Old Address: 90 High Holborn London WC1V 6XX
filed on: 10th, March 2010
|
address |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Jan 2011
filed on: 10th, March 2010
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 23rd Feb 2010
filed on: 23rd, February 2010
|
resolution |
Free Download
(2 pages)
|
| CERTNM |
Company name changed newincco 961 LIMITEDcertificate issued on 23/02/10
filed on: 23rd, February 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, December 2009
|
incorporation |
Free Download
(51 pages)
|