(AA) Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Thursday 31st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
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(AP03) On Thursday 31st December 2020 - new secretary appointed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(2 pages)
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(AP03) On Tuesday 21st April 2020 - new secretary appointed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Tuesday 21st April 2020
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 27th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
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(AP03) On Wednesday 27th November 2019 - new secretary appointed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(2 pages)
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(AP03) On Monday 8th April 2019 - new secretary appointed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Monday 8th April 2019
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 1 Mark Square C/O Wework London EC2A 4EG England to 38 New Kent Road London SE1 6TJ at an unknown date
filed on: 21st, February 2018
| address
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Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 38 New Kent Road London SE1 6TJ
filed on: 20th, February 2018
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 4th Floor Brownlow House 50 -51 High Holborn London WC1V 6ER to 38 New Kent Road London SE1 6TJ on Tuesday 20th February 2018
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Mark Square C/O Wework London EC2A 4EG
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 21st February 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
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(AP03) On Tuesday 21st February 2017 - new secretary appointed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, November 2016
| resolution
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, November 2016
| resolution
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 18th May 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th May 2016
capital
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(AA) Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AP03) On Wednesday 1st April 2015 - new secretary appointed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 18th May 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 17th June 2015
capital
|
|
(TM02) Secretary appointment termination on Friday 16th January 2015
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 19th May 2014.
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 19th May 2014.
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 18th May 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 19th May 2014
capital
|
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 18th May 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 25th June 2013 from 2Nd Floor 25 Garrick Street London WC2E 9AX
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 25th June 2013
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
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(AP03) On Tuesday 25th June 2013 - new secretary appointed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 18th May 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st December 2010 director's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 18th May 2011 with full list of members
filed on: 20th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 18th May 2010 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 15th June 2009
filed on: 15th, June 2009
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return made up to Wednesday 27th August 2008
filed on: 27th, August 2008
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 07/08/2008 from 100 high holborn london WC1V 6RD
filed on: 7th, August 2008
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 1st, November 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 1st, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Wednesday 31st October 2007 New secretary appointed
filed on: 31st, October 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Wednesday 31st October 2007
filed on: 31st, October 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Wednesday 31st October 2007
filed on: 31st, October 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Wednesday 31st October 2007 (Secretary resigned;director's particulars changed)
annual return
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(288a) On Wednesday 31st October 2007 New secretary appointed
filed on: 31st, October 2007
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 22nd, March 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 22nd, March 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to Wednesday 28th June 2006
filed on: 28th, June 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Wednesday 28th June 2006
filed on: 28th, June 2006
| annual return
|
Free Download
(7 pages)
|
(288b) On Friday 19th May 2006 Secretary resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 19th May 2006 Secretary resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 19th May 2006 New secretary appointed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 19th May 2006 Director resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 19th May 2006 Director resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 19th May 2006 New secretary appointed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 14th June 2005 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 14th June 2005 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 14th June 2005 New director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 14th June 2005 New secretary appointed;new director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 14th June 2005 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 14th June 2005 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 14th June 2005 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 14th June 2005 New director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/05/06 to 31/10/06
filed on: 14th, June 2005
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 14th June 2005 New secretary appointed;new director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/05/06 to 31/10/06
filed on: 14th, June 2005
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 14/06/05 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/06/05 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
(288b) On Tuesday 14th June 2005 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed newincco 444 LIMITEDcertificate issued on 31/05/05
filed on: 31st, May 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed newincco 444 LIMITEDcertificate issued on 31/05/05
filed on: 31st, May 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, May 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 18th, May 2005
| incorporation
|
Free Download
(20 pages)
|