(CS01) Confirmation statement with no updates December 14, 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates December 14, 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 15th, March 2022
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 7th, February 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates December 14, 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, December 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, July 2021
| gazette
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 7th, April 2021
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates December 14, 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, December 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 14, 2019
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, December 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 14, 2018
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On October 31, 2018 new director was appointed.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 31, 2018
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates December 14, 2017
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on September 11, 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) On August 10, 2017 new director was appointed.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(AD04) Registers new location: Cannon Place 78 Cannon Street London EC4N 6AF.
filed on: 9th, June 2017
| address
|
Free Download
(2 pages)
|
(AD01) New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on May 9, 2017. Company's previous address: 90 High Holborn London WC1V 6XX.
filed on: 9th, May 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 14, 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 30th, November 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 14, 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AD02) New sail address Sherborne House 119 Cannon Street 2nd Floor London EC4N 5AT. Change occurred at an unknown date. Company's previous address: C/O Ifot Services Hannibal House Elephant & Castle 9th Floor London SE1 6TE United Kingdom.
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 31, 2015
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) On July 31, 2015 new director was appointed.
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on July 31, 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 14, 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2013
filed on: 16th, December 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on March 7, 2014
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On March 7, 2014 new director was appointed.
filed on: 7th, March 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 14, 2013
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 13, 2014: 1.00 GBP
capital
|
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, December 2013
| gazette
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2012
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, December 2013
| gazette
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to December 14, 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
(MG01) Duplicate mortgage certificatecharge no:1
filed on: 16th, March 2012
| mortgage
|
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, March 2012
| mortgage
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On January 25, 2012 new director was appointed.
filed on: 25th, January 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 17th, January 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed newincco 1145 LIMITEDcertificate issued on 17/01/12
filed on: 17th, January 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on January 17, 2012 to change company name
change of name
|
|
(NEWINC) Certificate of incorporation
filed on: 14th, December 2011
| incorporation
|
Free Download
(45 pages)
|