AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(30 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, July 2023
|
accounts |
Free Download
(178 pages)
|
SH01 |
874.71 GBP is the capital in company's statement on Wednesday 1st February 2023
filed on: 15th, March 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(33 pages)
|
AD01 |
Registered office address changed from 108 Cannon Street London EC4N 6EU to 245 Hammersmith Road 3rd Floor London W6 8PW on Monday 29th August 2022
filed on: 29th, August 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(33 pages)
|
SH01 |
872.99 GBP is the capital in company's statement on Thursday 10th December 2020
filed on: 14th, December 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(32 pages)
|
SH01 |
872.69 GBP is the capital in company's statement on Thursday 23rd July 2020
filed on: 27th, July 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2019
|
resolution |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 29th October 2018
filed on: 29th, October 2018
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 29th, October 2018
|
change of name |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 17th, October 2018
|
accounts |
Free Download
(25 pages)
|
SH01 |
871.69 GBP is the capital in company's statement on Thursday 13th September 2018
filed on: 18th, September 2018
|
capital |
Free Download
(5 pages)
|
SH01 |
865.81 GBP is the capital in company's statement on Thursday 23rd August 2018
filed on: 29th, August 2018
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, August 2018
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, August 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
865.70 GBP is the capital in company's statement on Thursday 2nd August 2018
filed on: 7th, August 2018
|
capital |
Free Download
(5 pages)
|
SH01 |
695.55 GBP is the capital in company's statement on Friday 25th May 2018
filed on: 16th, July 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
693.53 GBP is the capital in company's statement on Wednesday 11th April 2018
filed on: 1st, May 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2018
|
resolution |
Free Download
(53 pages)
|
AD01 |
Registered office address changed from Birchin Court 20, Birchin Lane London EC3V 9DU England to 108 Cannon Street London EC4N 6EU on Wednesday 18th April 2018
filed on: 18th, April 2018
|
address |
Free Download
(2 pages)
|
SH01 |
533.53 GBP is the capital in company's statement on Friday 16th February 2018
filed on: 28th, February 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
533.53 GBP is the capital in company's statement on Tuesday 30th January 2018
filed on: 7th, February 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, January 2018
|
resolution |
Free Download
(15 pages)
|
SH01 |
532.34 GBP is the capital in company's statement on Wednesday 3rd January 2018
filed on: 3rd, January 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
486.28 GBP is the capital in company's statement on Thursday 26th October 2017
filed on: 20th, November 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, August 2017
|
resolution |
Free Download
(77 pages)
|
SH01 |
428.10 GBP is the capital in company's statement on Friday 18th August 2017
filed on: 21st, August 2017
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(21 pages)
|
SH03 |
Own shares purchase
filed on: 16th, May 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2017
|
resolution |
Free Download
(67 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 29th March 2017314.50 GBP
filed on: 28th, April 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
388.50 GBP is the capital in company's statement on Wednesday 29th March 2017
filed on: 26th, April 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
315.50 GBP is the capital in company's statement on Thursday 9th March 2017
filed on: 9th, March 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
307.25 GBP is the capital in company's statement on Monday 27th February 2017
filed on: 27th, February 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
304.05 GBP is the capital in company's statement on Thursday 2nd February 2017
filed on: 13th, February 2017
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA to Birchin Court 20, Birchin Lane London EC3V 9DU on Monday 16th January 2017
filed on: 16th, January 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on Wednesday 1st June 2016
filed on: 1st, June 2016
|
address |
Free Download
(2 pages)
|
SH01 |
153.37 GBP is the capital in company's statement on Tuesday 19th April 2016
filed on: 19th, May 2016
|
capital |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 17th, May 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
143.37 GBP is the capital in company's statement on Saturday 6th February 2016
filed on: 4th, March 2016
|
capital |
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2016
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2016
|
resolution |
Free Download
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 9th, February 2016
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thursday 17th December 2015
filed on: 13th, January 2016
|
capital |
Free Download
(6 pages)
|
SH01 |
33.70 GBP is the capital in company's statement on Tuesday 22nd December 2015
filed on: 13th, January 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2016
|
resolution |
Free Download
|
CERTNM |
Company name changed newincco 1387 LIMITEDcertificate issued on 03/11/15
filed on: 3rd, November 2015
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, September 2015
|
incorporation |
Free Download
(45 pages)
|