AP01 |
New director was appointed on 14th February 2024
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
8th February 2024 - the day director's appointment was terminated
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(25 pages)
|
AD01 |
Address change date: 21st August 2023. New Address: 1 East Park Walk London E20 1JL. Previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
29th June 2023 - the day director's appointment was terminated
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th June 2023
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
29th June 2023 - the day director's appointment was terminated
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th July 2022
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(22 pages)
|
TM01 |
20th September 2022 - the day director's appointment was terminated
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
31st August 2021 - the day director's appointment was terminated
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2021
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2020
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2021 to 31st December 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(22 pages)
|
TM01 |
18th August 2020 - the day director's appointment was terminated
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st August 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st August 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
21st August 2020 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd March 2019
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st August 2020
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st August 2020
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, August 2019
| resolution
|
Free Download
(31 pages)
|
AP02 |
New member appointment on 19th July 2019.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
19th July 2019 - the day director's appointment was terminated
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
19th July 2019 - the day director's appointment was terminated
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
19th July 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th July 2019 - the day director's appointment was terminated
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th July 2019 - the day director's appointment was terminated
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd March 2019
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th August 2018
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th November 2018 director's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(21 pages)
|
TM01 |
30th August 2018 - the day director's appointment was terminated
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
30th August 2018 - the day director's appointment was terminated
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th August 2018
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th August 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th August 2018
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th March 2018: 25000000.00 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
29th March 2018 - the day director's appointment was terminated
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, April 2018
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(21 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 6th Floor Lansdowne House Berkeley Square London W1J 6ER at an unknown date
filed on: 14th, October 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
21st July 2016 - the day director's appointment was terminated
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
21st July 2016 - the day director's appointment was terminated
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 30th September 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(7 pages)
|
AD04 |
Location of company register(s) has been changed to 6th Floor Lansdowne House Berkeley Square London W1J 6ER at an unknown date
filed on: 26th, October 2015
| address
|
Free Download
(1 page)
|
TM01 |
30th January 2015 - the day director's appointment was terminated
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th January 2015
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th January 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th June 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th September 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th October 2014: 1.00 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 High Holborn London WC1V 6XX at an unknown date
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th September 2013 with full list of members
filed on: 26th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th October 2013: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 4th October 2013
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd October 2013 - the day director's appointment was terminated
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed qdd uk LIMITEDcertificate issued on 24/09/13
filed on: 24th, September 2013
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, September 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2013
| resolution
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 14th June 2013
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
13th June 2013 - the day director's appointment was terminated
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th March 2013
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th March 2013
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th September 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(3 pages)
|
AP02 |
New member appointment on 25th September 2012.
filed on: 25th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
25th September 2012 - the day director's appointment was terminated
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
25th September 2012 - the day director's appointment was terminated
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
25th September 2012 - the day director's appointment was terminated
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
25th September 2012 - the day secretary's appointment was terminated
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th September 2012 to 31st March 2012
filed on: 9th, December 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9th December 2011
filed on: 9th, December 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed newincco 1129 LIMITEDcertificate issued on 09/11/11
filed on: 9th, November 2011
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2011
| incorporation
|
Free Download
(45 pages)
|