AP01 |
New director appointment on 2023/11/01.
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/10/06 director's details were changed
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/10/06 - the day director's appointment was terminated
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/06.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 10th, October 2023
| accounts
|
Free Download
(44 pages)
|
TM02 |
2023/10/06 - the day secretary's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(42 pages)
|
SH01 |
253500.77 GBP is the capital in company's statement on 2022/09/23
filed on: 24th, October 2022
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, October 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
253500.78 GBP is the capital in company's statement on 2022/07/25
filed on: 22nd, August 2022
| capital
|
Free Download
(7 pages)
|
TM01 |
2022/07/25 - the day director's appointment was terminated
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 12th, January 2021
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on 2020/11/18.
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/09/23 - the day director's appointment was terminated
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/23.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/25.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/02/29 - the day director's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/02/10 - the day director's appointment was terminated
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2020/02/10253500.77 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(18 pages)
|
SH03 |
Own shares purchase
filed on: 17th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, May 2018
| resolution
|
Free Download
(76 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(35 pages)
|
SH03 |
Own shares purchase
filed on: 17th, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
354043.03 GBP is the capital in company's statement on 2017/03/02
filed on: 17th, March 2017
| capital
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2017
| resolution
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on 2017/03/02313820.43 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(17 pages)
|
TM01 |
2017/03/02 - the day director's appointment was terminated
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 1st, October 2016
| accounts
|
Free Download
(34 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1 Redcliff Street Bristol BS1 6TP
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/14 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(17 pages)
|
SH01 |
319017.31 GBP is the capital in company's statement on 2016/01/05
capital
|
|
CH01 |
On 2015/12/14 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/12/02 - the day director's appointment was terminated
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/12/02 - the day director's appointment was terminated
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2015/08/28.
filed on: 1st, October 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
319017.32 GBP is the capital in company's statement on 2015/05/20
filed on: 6th, June 2015
| capital
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2014/12/14 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(17 pages)
|
SH01 |
314092.63 GBP is the capital in company's statement on 2015/01/08
capital
|
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, November 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 18th, November 2014
| incorporation
|
Free Download
(63 pages)
|
AP01 |
New director appointment on 2014/11/03.
filed on: 3rd, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 10th, October 2014
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 11th, August 2014
| accounts
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, June 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, June 2014
| resolution
|
Free Download
(65 pages)
|
SH01 |
314092.63 GBP is the capital in company's statement on 2014/05/12
filed on: 2nd, June 2014
| capital
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on 2014/05/12
filed on: 2nd, June 2014
| capital
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2014/04/29.
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/12/14 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 11th, September 2013
| accounts
|
Free Download
(24 pages)
|
TM01 |
2013/03/14 - the day director's appointment was terminated
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/14 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(12 pages)
|
CERTNM |
Company name changed newincco 1144 LIMITEDcertificate issued on 19/09/12
filed on: 19th, September 2012
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/09/14
filed on: 14th, September 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
313491.95 GBP is the capital in company's statement on 2012/07/09
filed on: 17th, July 2012
| capital
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2012/07/17.
filed on: 17th, July 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2012/07/17
filed on: 17th, July 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
2012/07/17 - the day secretary's appointment was terminated
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/07/17 from 90 High Holborn London WC1V 6XX United Kingdom
filed on: 17th, July 2012
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, July 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, July 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/07/13
filed on: 13th, July 2012
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, July 2012
| change of name
|
Free Download
(2 pages)
|
SH01 |
246278.95 GBP is the capital in company's statement on 2012/04/04
filed on: 9th, May 2012
| capital
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, April 2012
| resolution
|
Free Download
(63 pages)
|
AP01 |
New director appointment on 2012/04/23.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/04/23.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/04/23.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2012/04/04
filed on: 19th, April 2012
| capital
|
Free Download
(5 pages)
|
TM01 |
2012/01/13 - the day director's appointment was terminated
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/01/13.
filed on: 13th, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
2012/01/13 - the day director's appointment was terminated
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/01/13.
filed on: 13th, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
2012/01/13 - the day director's appointment was terminated
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2011
| incorporation
|
Free Download
(45 pages)
|