CS01 |
Confirmation statement with no updates August 16, 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 31, 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097595020002, created on December 30, 2022
filed on: 5th, January 2023
| mortgage
|
Free Download
(28 pages)
|
AP01 |
On December 20, 2022 new director was appointed.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 3, 2022
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 16, 2022
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(34 pages)
|
AP01 |
On June 24, 2022 new director was appointed.
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 26, 2022
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 18th, February 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 1st, March 2021
| accounts
|
Free Download
(27 pages)
|
TM02 |
Secretary appointment termination on November 19, 2020
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 1, 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On May 6, 2020 new director was appointed.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 6, 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, December 2019
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 27th, December 2019
| accounts
|
Free Download
(24 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 1, 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 3, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 3, 2019 new director was appointed.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2019
| resolution
|
Free Download
(36 pages)
|
SH01 |
Capital declared on December 1, 2018: 1.02 GBP
filed on: 3rd, January 2019
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on December 1, 2018
filed on: 3rd, January 2019
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 25 st. George Street London W1S 1FS England to 10 Grosvenor Street London W1K 4QB on December 20, 2017
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 19th, December 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates September 1, 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 5th, January 2017
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates September 1, 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: June 20, 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097595020001, created on December 21, 2015
filed on: 22nd, December 2015
| mortgage
|
Free Download
(53 pages)
|
AP01 |
On December 14, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, December 2015
| resolution
|
Free Download
(34 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2016 to December 31, 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 1385 LIMITEDcertificate issued on 03/11/15
filed on: 3rd, November 2015
| change of name
|
Free Download
(3 pages)
|
AP01 |
On November 3, 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 25 st. George Street London W1S 1FS on November 3, 2015
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 3, 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On November 3, 2015 - new secretary appointed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2015
| incorporation
|
Free Download
(45 pages)
|