(AP01) New director was appointed on 2023-09-26
filed on: 26th, September 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-09-26
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-09-26
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-09-04
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 17th, August 2023
| accounts
|
Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, June 2023
| accounts
|
Free Download
(226 pages)
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(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 15th, July 2022
| accounts
|
Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, May 2022
| accounts
|
Free Download
(206 pages)
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(TM01) Director appointment termination date: 2022-05-13
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-04-28
filed on: 28th, April 2022
| officers
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Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 13th, January 2022
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 30th, September 2021
| accounts
|
Free Download
(185 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 17th, March 2021
| accounts
|
Free Download
(170 pages)
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(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 17th, March 2021
| accounts
|
Free Download
(16 pages)
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(TM01) Director appointment termination date: 2020-11-30
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-01-06
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 16th, October 2019
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
| accounts
|
Free Download
(122 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-18
filed on: 18th, July 2019
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 18th, July 2019
| change of name
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-03-29
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2019-03-29
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-03-29
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 17th, June 2019
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, June 2019
| accounts
|
Free Download
(97 pages)
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(CERTNM) Company name changed m&c saatchi prcertificate issued on 31/05/19
filed on: 31st, May 2019
| change of name
|
Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 21st, September 2018
| accounts
|
Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 10/12/16
filed on: 14th, August 2017
| accounts
|
Free Download
(83 pages)
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(AA) Audit exemption subsidiary accounts made up to 2016-12-10
filed on: 14th, August 2017
| accounts
|
Free Download
(18 pages)
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(AA01) Current accounting period extended from 2017-12-10 to 2017-12-31
filed on: 9th, February 2017
| accounts
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2015-12-10
filed on: 28th, July 2016
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 10/12/15
filed on: 28th, July 2016
| accounts
|
Free Download
(83 pages)
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(AD02) Location of register of charges has been changed from C/O Olswang 90 High Holborn London WC1V 6XX United Kingdom to M&C Saatchi 36 Golden Square London W1F 9EE at an unknown date
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2016-06-10 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-06-13: 1.00 GBP
capital
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(CH03) On 2016-01-01 secretary's details were changed
filed on: 10th, June 2016
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2014-12-10
filed on: 26th, August 2015
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to 2015-06-10 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(7 pages)
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(MISC) Section 519 ca 2006
filed on: 23rd, September 2014
| miscellaneous
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2013-12-10
filed on: 15th, July 2014
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to 2014-06-10 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-06-10 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2012-12-10
filed on: 5th, June 2013
| accounts
|
Free Download
(15 pages)
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(MISC) Aud res
filed on: 10th, September 2012
| miscellaneous
|
Free Download
(1 page)
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(MISC) Statement under section 519 companies act 2006
filed on: 6th, September 2012
| miscellaneous
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-07-19
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
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(AD04) Register(s) moved to registered office address
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2012-06-10 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2011-12-10
filed on: 1st, May 2012
| accounts
|
Free Download
(16 pages)
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(AP01) New director was appointed on 2012-04-27
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2011-06-30 to 2011-12-10
filed on: 19th, September 2011
| accounts
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 23rd, June 2011
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 23rd, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-06-10 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(6 pages)
|
(AP03) On 2011-05-09 - new secretary appointed
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-07-27
filed on: 27th, July 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2010-07-27
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-07-27
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-07-27
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2010-07-27
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-07-27
filed on: 27th, July 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-06-30
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 16th, June 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed newincco 1005 LIMITEDcertificate issued on 16/06/10
filed on: 16th, June 2010
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 10th, June 2010
| incorporation
|
Free Download
(51 pages)
|