AA |
Dormant company accounts reported for the period up to 2023/02/28
filed on: 29th, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/14
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/09/06 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/02/28
filed on: 28th, November 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/14
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/02/28
filed on: 17th, November 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2021/06/22.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/22.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/22.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/22
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/14
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/02/28
filed on: 25th, February 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/14
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2020
| resolution
|
Free Download
(33 pages)
|
TM02 |
Secretary's appointment terminated on 2020/02/12
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/02/12
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/02/28
filed on: 27th, November 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/14
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/02/28
filed on: 29th, November 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/14
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/02/28
filed on: 6th, December 2017
| accounts
|
Free Download
(16 pages)
|
AD02 |
Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX at an unknown date to 100 New Bridge Street London EC4V 6JA
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/14
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/02/29
filed on: 24th, November 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/14
filed on: 27th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/27
capital
|
|
AA |
Full accounts for the period ending 2015/02/28
filed on: 26th, November 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/14
filed on: 19th, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2014/02/28
filed on: 14th, January 2015
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 2014/02/28
filed on: 15th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/14
filed on: 23rd, May 2014
| annual return
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2013/04/21
filed on: 19th, August 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2013/04/21
filed on: 19th, August 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/14
filed on: 29th, May 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/05/28
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/01/18
filed on: 22nd, March 2013
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 2013/01/18
filed on: 31st, January 2013
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed newincco 1188 LIMITEDcertificate issued on 04/09/12
filed on: 4th, September 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2012/09/03
change of name
|
|
CONNOT |
Notice of change of name
filed on: 4th, September 2012
| change of name
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/07/24
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/07/24
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, July 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/07/24
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 24th, July 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/07/24 from 90 High Holborn London WC1V 6XX United Kingdom
filed on: 24th, July 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/24.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2012/07/24, company appointed a new person to the position of a secretary
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/07/24.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/07/24.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/07/24.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2012
| incorporation
|
Free Download
(45 pages)
|