(AP01) On Fri, 28th Jul 2023 new director was appointed.
filed on: 9th, August 2023
| officers
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Free Download
(2 pages)
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(TM01) Fri, 28th Jul 2023 - the day director's appointment was terminated
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(4 pages)
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(AP01) On Thu, 29th Sep 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 29th Sep 2022 - the day director's appointment was terminated
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(4 pages)
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(AP01) On Fri, 4th Jun 2021 new director was appointed.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 4th Jun 2021 - the day director's appointment was terminated
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(4 pages)
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(AP03) New secretary appointment on Tue, 26th Jan 2021
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 26th Jan 2021 - the day secretary's appointment was terminated
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Fri, 20th Nov 2020. New Address: Black Country House Rounds Green Road Oldbury B69 2DG. Previous address: Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England
filed on: 20th, November 2020
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(4 pages)
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(AP03) New secretary appointment on Thu, 30th Apr 2020
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
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(TM02) Fri, 13th Sep 2019 - the day secretary's appointment was terminated
filed on: 15th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Fri, 23rd Aug 2019 - the day director's appointment was terminated
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 22nd Jul 2019 new director was appointed.
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 22nd Jul 2019 new director was appointed.
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 22nd Jul 2019 new director was appointed.
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 5th Jul 2019 - the day director's appointment was terminated
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 10th May 2019 new director was appointed.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: Fri, 2nd Nov 2018. New Address: Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT. Previous address: Prospects House 19 Elmfield Road Bromley Kent BR1 1LT
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
(AP01) On Thu, 4th Oct 2018 new director was appointed.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 30th Sep 2018 - the day director's appointment was terminated
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 3rd, April 2018
| officers
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Fri, 31st Aug 2018
filed on: 17th, January 2018
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 7th Apr 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 7th Apr 2016: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 7th Apr 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) On Mon, 13th Oct 2014 new director was appointed.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 7th Apr 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(3 pages)
|
(TM02) Thu, 25th Jul 2013 - the day secretary's appointment was terminated
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 25th Jul 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 7th Apr 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 7th Apr 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AP03) New secretary appointment on Tue, 11th Oct 2011
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012
filed on: 11th, October 2011
| accounts
|
Free Download
(3 pages)
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(AP01) On Mon, 3rd Oct 2011 new director was appointed.
filed on: 3rd, October 2011
| officers
|
Free Download
(3 pages)
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(AP01) On Mon, 3rd Oct 2011 new director was appointed.
filed on: 3rd, October 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Mon, 3rd Oct 2011 - the day director's appointment was terminated
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 3rd Oct 2011 - the day secretary's appointment was terminated
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 3rd Oct 2011 - the day director's appointment was terminated
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 3rd Oct 2011 - the day director's appointment was terminated
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 3rd Oct 2011 new director was appointed.
filed on: 3rd, October 2011
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Mon, 3rd Oct 2011. Old Address: 90 High Holborn London WC1V 6XX
filed on: 3rd, October 2011
| address
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 30th, September 2011
| incorporation
|
Free Download
(27 pages)
|
(CERTNM) Company name changed newincco 1111 LIMITEDcertificate issued on 21/09/11
filed on: 21st, September 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on Tue, 20th Sep 2011 to change company name
change of name
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, September 2011
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, September 2011
| resolution
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Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 21st, September 2011
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2011
| incorporation
|
Free Download
(53 pages)
|