| AA |
Full accounts for the period ending 1st January 2023
filed on: 28th, November 2023
|
accounts |
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 27th November 2023
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
27th November 2023 - the day director's appointment was terminated
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2nd January 2022
filed on: 28th, March 2023
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, April 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 9th, April 2022
|
incorporation |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 3rd January 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(26 pages)
|
| TM01 |
2nd December 2021 - the day director's appointment was terminated
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2nd December 2021 - the day director's appointment was terminated
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 18th May 2021: 572413.00 GBP
filed on: 30th, November 2021
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 8th July 2021
filed on: 8th, July 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 8th July 2021 director's details were changed
filed on: 8th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 29th December 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(63 pages)
|
| TM01 |
9th November 2020 - the day director's appointment was terminated
filed on: 11th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 9th November 2020
filed on: 11th, November 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 9th December 2019. New Address: 180 the Strand London WC2R 1EA. Previous address: Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
filed on: 9th, December 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 4th December 2019. New Address: Soho House & Co. 180 the Strand London WC2R 1EA. Previous address: C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2nd December 2019. New Address: C/O Soho House & Co. 180 the Strand London WC2R 1EA. Previous address: 72-74 Dean Street London W1D 3SG
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2018
filed on: 1st, November 2019
|
accounts |
Free Download
(114 pages)
|
| TM02 |
11th October 2019 - the day secretary's appointment was terminated
filed on: 14th, October 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 30th April 2018 director's details were changed
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 10th, October 2018
|
accounts |
Free Download
(116 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG United Kingdom
filed on: 3rd, August 2018
|
address |
Free Download
(2 pages)
|
| CH01 |
On 28th July 2017 director's details were changed
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st April 2016 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 1st January 2017
filed on: 7th, October 2017
|
accounts |
Free Download
(54 pages)
|
| AP01 |
New director was appointed on 18th January 2017
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
17th January 2017 - the day director's appointment was terminated
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 3rd January 2016
filed on: 27th, October 2016
|
accounts |
Free Download
(44 pages)
|
| TM01 |
4th January 2016 - the day director's appointment was terminated
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 10th October 2015 with full list of members
filed on: 13th, October 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 13th October 2015: 3.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 28th December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(39 pages)
|
| AR01 |
Annual return drawn up to 10th October 2014 with full list of members
filed on: 10th, October 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 29th December 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(84 pages)
|
| TM01 |
24th March 2014 - the day director's appointment was terminated
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, October 2013
|
incorporation |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2013
|
resolution |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 10th October 2013 with full list of members
filed on: 21st, October 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 21st October 2013: 3.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2012
filed on: 18th, October 2013
|
accounts |
Free Download
(67 pages)
|
| CH03 |
On 1st October 2012 secretary's details were changed
filed on: 14th, October 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st October 2012 director's details were changed
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2012 director's details were changed
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2012 director's details were changed
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2012 director's details were changed
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2012 director's details were changed
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st February 2012 director's details were changed
filed on: 16th, January 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 10th October 2012 with full list of members
filed on: 9th, November 2012
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 1st February 2012 director's details were changed
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 1st January 2012
filed on: 7th, June 2012
|
accounts |
Free Download
(34 pages)
|
| SH01 |
Statement of Capital on 13th January 2012: 2.00 GBP
filed on: 18th, January 2012
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2012
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 10th October 2011 with full list of members
filed on: 14th, October 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2nd January 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(33 pages)
|
| AD01 |
Registered office address changed from , 26-28 Conway Street, London, W1T 6BQ on 19th September 2011
filed on: 19th, September 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, September 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, September 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, September 2011
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 28th March 2010
filed on: 16th, December 2010
|
accounts |
Free Download
(29 pages)
|
| AA01 |
Current accounting period shortened from 31st March 2011 to 31st December 2010
filed on: 16th, November 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 10th October 2010 with full list of members
filed on: 11th, October 2010
|
annual return |
Free Download
(8 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 29th, January 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 10th October 2009 with full list of members
filed on: 3rd, December 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 29th March 2009
filed on: 2nd, December 2009
|
accounts |
Free Download
(29 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th March 2008
filed on: 2nd, December 2009
|
accounts |
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 19th November 2009
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/03/2008
filed on: 13th, July 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to 4th December 2008 with shareholders record
filed on: 4th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 11/11/2008 from, seventh floor, 90 high holborn, london, WC1V 6XX
filed on: 11th, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On 9th November 2007 New secretary appointed;new director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(8 pages)
|
| 288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th November 2007 Secretary resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th November 2007 Secretary resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 9th November 2007 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288a |
On 9th November 2007 New secretary appointed;new director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(8 pages)
|
| 288a |
On 9th November 2007 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(7 pages)
|
| 288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 9th November 2007 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288a |
On 9th November 2007 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 9th, November 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 9th, November 2007
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed newincco 768 LIMITEDcertificate issued on 30/10/07
filed on: 30th, October 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed newincco 768 LIMITEDcertificate issued on 30/10/07
filed on: 30th, October 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 10th, October 2007
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Incorporation
filed on: 10th, October 2007
|
incorporation |
Free Download
(22 pages)
|