(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 8th, December 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 24th May 2021
filed on: 26th, May 2021
| confirmation statement
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(3 pages)
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(CH01) On Thu, 13th May 2021 director's details were changed
filed on: 14th, May 2021
| officers
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(2 pages)
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(CH03) On Thu, 13th May 2021 secretary's details were changed
filed on: 14th, May 2021
| officers
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Free Download
(1 page)
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(AD01) Address change date: Wed, 14th Apr 2021. New Address: Hill House 1 Little New Street London EC4A 3TR. Previous address: Fleets Corner Poole Dorset BH17 0LA
filed on: 14th, April 2021
| address
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 7th, October 2020
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates Sun, 24th May 2020
filed on: 25th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: 100 New Bridge Street London EC4V 6JA
filed on: 2nd, December 2019
| address
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Free Download
(1 page)
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(AD03) Registered inspection location new location: 7 Albemarle Street London W1S 4HQ.
filed on: 2nd, December 2019
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Fri, 24th May 2019
filed on: 24th, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 5th, July 2018
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Thu, 24th May 2018
filed on: 24th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 24th, May 2018
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Tue, 6th Jun 2017
filed on: 6th, June 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 29th, June 2016
| annual return
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Free Download
(14 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 11th, September 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 21st Aug 2015 with full list of members
filed on: 11th, September 2015
| annual return
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Free Download
(14 pages)
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(SH01) Capital declared on Fri, 11th Sep 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 21st Aug 2014 with full list of members
filed on: 10th, September 2014
| annual return
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Free Download
(14 pages)
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(SH01) Capital declared on Wed, 10th Sep 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 21st Aug 2013 with full list of members
filed on: 4th, September 2013
| annual return
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Free Download
(14 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 21st Aug 2012 with full list of members
filed on: 14th, September 2012
| annual return
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Free Download
(14 pages)
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(CH03) On Tue, 15th May 2012 secretary's details were changed
filed on: 28th, June 2012
| officers
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Free Download
(3 pages)
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(CH01) On Tue, 15th May 2012 director's details were changed
filed on: 28th, June 2012
| officers
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Free Download
(3 pages)
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(AD02) Notification of SAIL
filed on: 17th, February 2012
| address
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(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, February 2012
| address
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 27th, October 2011
| accounts
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Free Download
(6 pages)
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(AA01) Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011
filed on: 30th, September 2011
| accounts
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Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 15th Sep 2011
filed on: 15th, September 2011
| officers
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Sun, 21st Aug 2011 with full list of members
filed on: 15th, September 2011
| annual return
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Free Download
(14 pages)
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(TM02) Thu, 15th Sep 2011 - the day secretary's appointment was terminated
filed on: 15th, September 2011
| officers
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Free Download
(2 pages)
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(TM01) Wed, 24th Aug 2011 - the day director's appointment was terminated
filed on: 24th, August 2011
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 25th, November 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 21st Aug 2010 with full list of members
filed on: 14th, October 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 2nd, January 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Mon, 7th Sep 2009 with shareholders record
filed on: 7th, September 2009
| annual return
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Free Download
(3 pages)
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(288a) On Wed, 3rd Jun 2009 Director appointed
filed on: 3rd, June 2009
| officers
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(2 pages)
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(288b) On Wed, 3rd Jun 2009 Appointment terminated director
filed on: 3rd, June 2009
| officers
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Free Download
(1 page)
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(288b) On Tue, 21st Oct 2008 Appointment terminated secretary
filed on: 21st, October 2008
| officers
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Free Download
(1 page)
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(288b) On Tue, 21st Oct 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
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Free Download
(1 page)
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(288b) On Tue, 21st Oct 2008 Appointment terminated director
filed on: 21st, October 2008
| officers
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Free Download
(1 page)
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(288a) On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
| officers
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Free Download
(3 pages)
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(288a) On Tue, 21st Oct 2008 Director and secretary appointed
filed on: 21st, October 2008
| officers
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Free Download
(3 pages)
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(287) Registered office changed on 21/10/2008 from seventh floor 90 high holborn london WC1V 6XX
filed on: 21st, October 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 21st, October 2008
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed newincco 879 LIMITEDcertificate issued on 16/10/08
filed on: 16th, October 2008
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, August 2008
| incorporation
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Free Download
(22 pages)
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