(TM02) Secretary's appointment terminated on 5th April 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 20th January 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 20th January 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 13th, January 2020
| accounts
|
Free Download
(68 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 5th September 2019
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th July 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 13th June 2019
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th June 2019
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 30th May 2019
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 21st, December 2018
| accounts
|
Free Download
(47 pages)
|
(TM01) Director's appointment terminated on 1st August 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st August 2018
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 17th, January 2018
| accounts
|
Free Download
(57 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 19th December 2017
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX England at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 25th, May 2017
| address
|
Free Download
(1 page)
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(CH03) On 13th April 2017 secretary's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Creston House 10 Great Pulteney Street London W1F 9NB on 13th April 2017 to Unlimited House 10 Great Pulteney Street London W1F 9NB
filed on: 13th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st March 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 24th March 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st March 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st March 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 1st, November 2016
| accounts
|
Free Download
(122 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 1st August 2016
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th June 2016
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
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(CH03) On 4th June 2016 secretary's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th May 2016
filed on: 27th, May 2016
| annual return
|
Free Download
(10 pages)
|
(AP03) On 1st April 2016, company appointed a new person to the position of a secretary
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st April 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from 6 Middle Street London EC1A 7JA England at an unknown date to 90 High Holborn London WC1V 6XX
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th November 2015
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(27 pages)
|
(AP01) New director was appointed on 27th May 2015
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd June 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 24th May 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th June 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 22nd June 2015: 1.00 GBP
capital
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(AP01) New director was appointed on 15th October 2014
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(27 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
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(CH01) On 18th June 2014 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd July 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th June 2014 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 24th March 2014
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st April 2014
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 30 City Road London EC1Y 2AG on 17th March 2014
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(28 pages)
|
(AP01) New director was appointed on 13th September 2013
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 25th April 2013
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2012
filed on: 30th, July 2012
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2012
filed on: 28th, June 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP04) On 8th July 2010, company appointed a new person to the position of a secretary
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 5th, July 2010
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed newincco 1019 LIMITEDcertificate issued on 05/07/10
filed on: 5th, July 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 29th June 2010
change of name
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(AA01) Current accounting period shortened from 30th June 2011 to 31st March 2011
filed on: 5th, July 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX on 5th July 2010
filed on: 5th, July 2010
| address
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 18th, June 2010
| incorporation
|
Free Download
(51 pages)
|