AA |
Full accounts data made up to 2023-03-31
filed on: 5th, January 2024
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2023-10-23
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-07-20
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-04-01 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-01 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-01 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-04-01 secretary's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-04-01 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 1st, May 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-03-28: 18.73 GBP
filed on: 28th, April 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, April 2023
| incorporation
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2023-04-13
filed on: 13th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 3rd, January 2023
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, July 2022
| resolution
|
Free Download
(4 pages)
|
CH01 |
On 2021-12-21 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 1st, February 2022
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2021-12-14 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 19th, March 2021
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2021
| incorporation
|
Free Download
(108 pages)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-30
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-01-28 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-27 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-01-28 secretary's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-01-28 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-28 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 10th, December 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2019-11-01
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-11-01
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-03-28 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, January 2019
| resolution
|
Free Download
(60 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from 2018-09-30 to 2018-03-31
filed on: 13th, July 2018
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2018-04-01 - new secretary appointed
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 1413 LIMITEDcertificate issued on 13/06/18
filed on: 13th, June 2018
| change of name
|
Free Download
(3 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
change of name
|
|
CH01 |
On 2018-06-04 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-30
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-30
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018-03-27
filed on: 29th, May 2018
| capital
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 25th, May 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-25
filed on: 25th, May 2018
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 9th, May 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 9th, May 2018
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2018
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-03-28: 27.73 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2018-03-28: 400.60 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2018
| incorporation
|
Free Download
(53 pages)
|
NEWINC |
Incorporation
filed on: 22nd, September 2017
| incorporation
|
Free Download
(46 pages)
|