AP01 |
On Mon, 27th Nov 2023 new director was appointed.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Oct 2023 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2023: 50001005.00 GBP
filed on: 28th, September 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(54 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Oct 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 9th Sep 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Jul 2022
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(61 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(60 pages)
|
CH01 |
On Mon, 22nd Feb 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, June 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, June 2020
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, June 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2020
| incorporation
|
Free Download
(35 pages)
|
AA01 |
Extension of accounting period to Tue, 31st Mar 2020 from Tue, 31st Dec 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 31st Mar 2020
filed on: 31st, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Director's appointment terminated on Tue, 24th Mar 2020
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Mar 2020
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Mar 2020 new director was appointed.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Mar 2020 new director was appointed.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Mar 2020
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Mar 2020 new director was appointed.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 29th Nov 2019: 25001003.00 GBP
filed on: 20th, December 2019
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 29th Nov 2019: 50001003.00 GBP
filed on: 11th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 9th, December 2019
| accounts
|
Free Download
(44 pages)
|
CH01 |
On Mon, 1st Oct 2018 director's details were changed
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(47 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(37 pages)
|
CH01 |
On Tue, 25th Apr 2017 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Dec 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Dec 2016 new director was appointed.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Thu, 1st Sep 2016 director's details were changed
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Mar 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on Wed, 10th Jun 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Jun 2015 new director was appointed.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Mar 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Thu, 11th Sep 2014 new director was appointed.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 11th Sep 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Mar 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 27th Mar 2014: 1003.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 24th, December 2013
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Jul 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 3rd Jul 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Mar 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, November 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 18th Oct 2012: 1003.00 GBP
filed on: 24th, October 2012
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2012
| resolution
|
Free Download
(42 pages)
|
AP01 |
On Tue, 18th Sep 2012 new director was appointed.
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Aug 2012 new director was appointed.
filed on: 22nd, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 15th Aug 2012 new director was appointed.
filed on: 15th, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Aug 2012
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Aug 2012
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Aug 2012 new director was appointed.
filed on: 10th, August 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
On Fri, 10th Aug 2012, company appointed a new person to the position of a secretary
filed on: 10th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Aug 2012 new director was appointed.
filed on: 10th, August 2012
| officers
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 18th Jul 2012: 998.00 GBP
filed on: 10th, August 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 10th Aug 2012 new director was appointed.
filed on: 10th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 23rd May 2012 new director was appointed.
filed on: 23rd, May 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 15th May 2012: 100.00 GBP
filed on: 18th, May 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 18th May 2012. Old Address: 90 High Holborn London WC1V 6XX United Kingdom
filed on: 18th, May 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, May 2012
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 1174 LIMITEDcertificate issued on 15/05/12
filed on: 15th, May 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Tue, 15th May 2012 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 15th, May 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2012
| incorporation
|
|