AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 1st July 2023 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 29th September 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(23 pages)
|
SH20 |
Statement by Directors
filed on: 13th, May 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/05/21
filed on: 13th, May 2021
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Thursday 13th May 2021
filed on: 13th, May 2021
| capital
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 30th March 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2021, originally was Wednesday 29th September 2021.
filed on: 17th, February 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 29th September 2020. Originally it was Monday 30th March 2020
filed on: 8th, September 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 13th, August 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(24 pages)
|
AP03 |
Appointment (date: Thursday 27th September 2018) of a secretary
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th November 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 5th October 2017
filed on: 27th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd October 2017.
filed on: 27th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd October 2017.
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th September 2016
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 22nd January 2016 director's details were changed
filed on: 14th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd January 2016.
filed on: 22nd, February 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Link House Halesfield 6 Telford Shropshire TF7 4LN. Change occurred on Monday 22nd February 2016. Company's previous address: Garamonde Drive Wymbush Milton Keynes Buckinghamshire MK8 8nd.
filed on: 22nd, February 2016
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd January 2016
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd January 2016
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd January 2016.
filed on: 22nd, February 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
3740001.00 GBP is the capital in company's statement on Friday 2nd October 2015
capital
|
|
AP01 |
New director appointment on Wednesday 16th September 2015.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(27 pages)
|
SH01 |
3740001.00 GBP is the capital in company's statement on Monday 22nd December 2014
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th September 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th November 2013
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th March 2013.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th September 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Tuesday 10th April 2012.
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 12th January 2012.
filed on: 12th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 5th January 2012.
filed on: 5th, January 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 25th October 2011 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th October 2011 director's details were changed
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th September 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th July 2011
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th June 2011.
filed on: 15th, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 7th, February 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
2740001.00 GBP is the capital in company's statement on Friday 31st December 2010
filed on: 24th, January 2011
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 24th January 2011 from 90 High Holborn London WC1V 6XX
filed on: 24th, January 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd November 2010.
filed on: 2nd, November 2010
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th October 2010
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th October 2010.
filed on: 29th, October 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 29th October 2010
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th October 2010.
filed on: 29th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th October 2010
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th October 2010
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 1044 LIMITEDcertificate issued on 27/10/10
filed on: 27th, October 2010
| change of name
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 27th, October 2010
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2010
| incorporation
|
Free Download
(51 pages)
|