(CH01) On Saturday 3rd September 2022 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Sunday 31st July 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to Saturday 31st July 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(19 pages)
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(AP01) New director appointment on Tuesday 22nd June 2021.
filed on: 31st, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd June 2021.
filed on: 31st, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd June 2021.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 22nd June 2021.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 22nd June 2021
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st July 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(18 pages)
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(AA) Accounts for a small company made up to Wednesday 31st July 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, February 2020
| resolution
|
Free Download
(33 pages)
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(TM01) Director appointment termination date: Thursday 6th February 2020
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Thursday 6th February 2020
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Tuesday 31st July 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(16 pages)
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(TM01) Director appointment termination date: Saturday 30th June 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Monday 31st July 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(16 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st July 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(18 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
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(CH01) On Friday 1st April 2016 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 7th April 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On Friday 1st April 2016 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 3 Queen Caroline Street Hammersmith London W6 9PE
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st July 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to Tuesday 7th April 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 27th April 2015
capital
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(AA) Full accounts data made up to Thursday 31st July 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(15 pages)
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(AA01) Previous accounting period shortened from Friday 31st October 2014 to Thursday 31st July 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 7th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Wednesday 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st October 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(15 pages)
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(AA01) Previous accounting period shortened from Friday 31st January 2014 to Thursday 31st October 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Sunday 7th April 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Thursday 31st January 2013
filed on: 2nd, April 2013
| accounts
|
Free Download
(15 pages)
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(AA01) Previous accounting period shortened from Saturday 31st August 2013 to Thursday 31st January 2013
filed on: 21st, February 2013
| accounts
|
Free Download
(3 pages)
|
(AUD) Auditor's resignation
filed on: 17th, December 2012
| auditors
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 17th, December 2012
| auditors
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st August 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on Thursday 29th November 2012.
filed on: 29th, November 2012
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Friday 31st August 2012. Originally it was Monday 30th April 2012
filed on: 24th, August 2012
| accounts
|
Free Download
(3 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 4th, May 2012
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, May 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Saturday 7th April 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 19th March 2012.
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Friday 12th August 2011
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 12th August 2011
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
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(AP03) On Friday 12th August 2011 - new secretary appointed
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Friday 12th August 2011
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 12th August 2011
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th August 2011.
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 12th August 2011.
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 12th August 2011.
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 12th August 2011 from 90 High Holborn London WC1V 6XX
filed on: 12th, August 2011
| address
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 23rd, June 2011
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed newincco 1106 LIMITEDcertificate issued on 23/06/11
filed on: 23rd, June 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on Thursday 23rd June 2011
change of name
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(NEWINC) Company registration
filed on: 7th, April 2011
| incorporation
|
Free Download
(53 pages)
|