AA |
Small company accounts made up to 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 1st, May 2023
| accounts
|
Free Download
(21 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 31st March 2022 to 31st December 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
|
AP03 |
On 7th December 2021, company appointed a new person to the position of a secretary
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Space Old Street London EC1V 9AE England on 7th December 2021 to 3rd Floor, 10 Aldersgate Street London EC1A 4HJ
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 23rd April 2021 to The Space Old Street London EC1V 9AE
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st May 2021 to 30th April 2021
filed on: 23rd, April 2021
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 24th November 2018 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th August 2019 director's details were changed
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 10th March 2018 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 14th, February 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 8th October 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 29th April 2015 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th September 2014: 100.00 GBP
capital
|
|
CH01 |
On 20th March 2014 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th September 2013: 100.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 30th September 2013 to 31st May 2013
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed newgate 123 LTDcertificate issued on 14/09/12
filed on: 14th, September 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 27th, September 2011
| incorporation
|
Free Download
(24 pages)
|