(CS01) Confirmation statement with no updates 2023-12-31
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-12-31
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 9th, September 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-12-31
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 6th, September 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 13th, January 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-12-31
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-12-31
filed on: 11th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-12-31
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2017-09-18 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-09-18
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-12-31
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-12-31
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 19th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-31 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 5th, June 2015
| resolution
|
Free Download
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(TM02) Secretary appointment termination on 2015-05-19
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-05-19
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2015-05-19 director's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 103 Gaunt Street London SE1 6DP to 4th Floor British India House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 2015-05-21
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-12-31 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-01-27: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 3rd, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-12-31 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-01-27: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 18th, October 2013
| accounts
|
Free Download
(2 pages)
|
(AP03) On 2013-10-11 - new secretary appointed
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2013-10-11
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-12-31 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 26th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-12-31 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2009-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-12-31 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AP03) On 2010-06-17 - new secretary appointed
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2010-06-17
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2009-12-31 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 2010-01-20
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2010-01-12 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 19th, January 2010
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2008-12-31
filed on: 21st, October 2009
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 21st, October 2009
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, October 2009
| resolution
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 2009-09-29: 100.00 GBP
filed on: 21st, October 2009
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2009-10-21
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-09-25 Secretary appointed
filed on: 25th, September 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-09-25 Appointment terminated director
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-09-25 Appointment terminated director
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-09-25 Director appointed
filed on: 25th, September 2009
| officers
|
Free Download
(3 pages)
|
(288b) On 2009-09-25 Appointment terminated secretary
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-04-08
filed on: 8th, April 2009
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed newincco 793 LIMITEDcertificate issued on 21/01/08
filed on: 21st, January 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 31st, December 2007
| incorporation
|
Free Download
(23 pages)
|