(TM01) Director's appointment was terminated on Tuesday 1st August 2023
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st August 2023.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Friday 12th May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 24th March 2023.
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st January 2023
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on Friday 9th September 2022. Company's previous address: Level 21 40 Bank Street Canary Wharf London E14 5DS England.
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Level 21 40 Bank Street Canary Wharf London E14 5DS. Change occurred on Thursday 23rd June 2022. Company's previous address: Riverside Building Westminster Bridge Road London SE1 7JA England.
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 12th May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wednesday 12th May 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 12th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 12th May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Saturday 12th May 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 12th May 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st October 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 19th, October 2016
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 19th, October 2016
| accounts
|
Free Download
(34 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 19th, October 2016
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 19th, October 2016
| other
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 31st May 2016
capital
|
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(AP01) New director appointment on Wednesday 23rd September 2015.
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 23rd September 2015.
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mp (2015) LIMITEDcertificate issued on 02/07/15
filed on: 2nd, July 2015
| change of name
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 29th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Tuesday 31st May 2016.
filed on: 1st, June 2015
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 29th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 29th May 2015.
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 29th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 29th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed newincco 1357 LIMITEDcertificate issued on 29/05/15
filed on: 29th, May 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AP01) New director appointment on Friday 29th May 2015.
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Riverside Building Westminster Bridge Road London SE1 7JA. Change occurred on Friday 29th May 2015. Company's previous address: 90 High Holborn London WC1V 6XX United Kingdom.
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 29th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, May 2015
| incorporation
|
Free Download
(45 pages)
|