CS01 |
Confirmation statement with no updates 2023/10/23
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/23
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/08/12
filed on: 12th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/08/12
filed on: 12th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 18th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/23
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 11th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/23
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 5th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/23
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/23
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 20th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/23
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 20th, March 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Fourth Floor Gielgud Theatre Shaftesbury Avenue London W1D 6AR on 2017/02/28 to Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/23
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2016/09/05
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/05.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 12th, April 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/02/18.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/02/18
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/02/18
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2015/06/30 from 2015/05/31
filed on: 22nd, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/23
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/10/23
capital
|
|
AA01 |
Previous accounting period shortened to 2014/05/31
filed on: 27th, February 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 27th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/23
filed on: 20th, November 2014
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 082650680003, created on 2014/09/30
filed on: 15th, October 2014
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 082650680002, created on 2014/09/19
filed on: 8th, October 2014
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 082650680001, created on 2014/09/19
filed on: 2nd, October 2014
| mortgage
|
Free Download
(26 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 4th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/23
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/23
capital
|
|
TM01 |
Director's appointment terminated on 2013/02/01
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/16
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/16
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/16
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/16.
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2013/01/16, company appointed a new person to the position of a secretary
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/01/16 from 90 High Holborn London WC1V 6XX United Kingdom
filed on: 16th, January 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/16.
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/01/16.
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2013/01/16
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 1216 LIMITEDcertificate issued on 23/11/12
filed on: 23rd, November 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2012/11/23
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 23rd, October 2012
| incorporation
|
Free Download
(45 pages)
|