(AA) Accounts for a small company made up to 2022-12-31
filed on: 26th, January 2024
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 29th, September 2023
| accounts
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(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
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(8 pages)
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(TM01) Director appointment termination date: 2022-10-31
filed on: 7th, November 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2022-10-31
filed on: 7th, November 2022
| officers
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(2 pages)
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(AP01) New director was appointed on 2022-10-31
filed on: 7th, November 2022
| officers
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(2 pages)
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(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 30th, September 2022
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2021
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, October 2021
| incorporation
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Free Download
(31 pages)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 28th, September 2021
| accounts
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Free Download
(8 pages)
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(TM01) Director appointment termination date: 2021-06-10
filed on: 28th, September 2021
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-06-10
filed on: 28th, September 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-06-10
filed on: 28th, September 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-01-31
filed on: 4th, February 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2021-01-31
filed on: 1st, February 2021
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 2nd, September 2020
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 2019-12-17
filed on: 17th, February 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-02-17
filed on: 17th, February 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-12-17
filed on: 17th, February 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-12-17
filed on: 17th, February 2020
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2018-12-31
filed on: 17th, September 2019
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: 2018-08-28
filed on: 28th, August 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-08-28
filed on: 28th, August 2018
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2017-12-31
filed on: 12th, July 2018
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: 2018-05-14
filed on: 14th, May 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-05-14
filed on: 14th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-05-14
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-05-14
filed on: 14th, May 2018
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2018-05-14
filed on: 14th, May 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-05-14
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-10-25
filed on: 1st, November 2017
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2017-10-24
filed on: 25th, October 2017
| officers
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(1 page)
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(AA) Accounts for a small company made up to 2016-12-31
filed on: 4th, September 2017
| accounts
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(7 pages)
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(AD01) Registered office address changed from The South Quay Building 189 Marsh Wall London E14 9SH England to Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 2016-08-11
filed on: 11th, August 2016
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, July 2016
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from First Floor 13-21 Curtain Road London EC2A 3LT to The South Quay Building 189 Marsh Wall London E14 9SH on 2016-04-06
filed on: 6th, April 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2015-09-19 with full list of members
filed on: 21st, September 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-09-21: 1.00 GBP
capital
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(CERTNM) Company name changed economic modeling uk LIMITEDcertificate issued on 12/01/15
filed on: 12th, January 2015
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 200 North Lasalle Street Suite 1100 Chicago, Illinois 60601 at an unknown date
filed on: 25th, November 2014
| address
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(2 pages)
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(AP01) New director was appointed on 2014-11-05
filed on: 5th, November 2014
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2014-10-07
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-10-07
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-11-05
filed on: 5th, November 2014
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2014-10-07
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-10-07
filed on: 30th, October 2014
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-10-07
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-10-07
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-10-07
filed on: 30th, October 2014
| officers
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 2015-09-30 to 2015-12-31
filed on: 30th, October 2014
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2014-10-07
filed on: 30th, October 2014
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2014-10-07
filed on: 17th, October 2014
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to First Floor 13-21 Curtain Road London EC2A 3LT on 2014-10-17
filed on: 17th, October 2014
| address
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(2 pages)
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(AP03) On 2014-10-07 - new secretary appointed
filed on: 11th, October 2014
| officers
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(3 pages)
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(CERTNM) Company name changed newincco 1322 LIMITEDcertificate issued on 08/10/14
filed on: 8th, October 2014
| change of name
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 19th, September 2014
| incorporation
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(45 pages)
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(SH01) Statement of Capital on 2014-09-19: 1.00 GBP
capital
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