AP01 |
On Wed, 1st Nov 2023 new director was appointed.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Oct 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 28th Jul 2023 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Jul 2023 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st May 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Apr 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st May 2017 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 25th, February 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Aug 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 28th Feb 2019 new director was appointed.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Feb 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st May 2016
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 11th May 2016 new director was appointed.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 11th May 2016 new director was appointed.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 11th May 2016 new director was appointed.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Mar 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Mar 2016: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Mar 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Apr 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Wed, 11th Feb 2015 new director was appointed.
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 17th Oct 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 17th Oct 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 22nd Apr 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Mar 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Tue, 9th Apr 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 9th Apr 2013
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Apr 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Mar 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 16th Mar 2012
filed on: 25th, July 2012
| accounts
|
Free Download
(12 pages)
|
AA01 |
Extension of accounting period to Fri, 16th Mar 2012 from Mon, 31st Oct 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Mar 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thu, 10th Mar 2011 secretary's details were changed
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Mar 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Oct 2010
filed on: 15th, February 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Oct 2010
filed on: 15th, February 2011
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Apr 2010
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Apr 2010
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 13th Apr 2010
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 13th Apr 2010, company appointed a new person to the position of a secretary
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Apr 2010
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010
filed on: 13th, April 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 13th Apr 2010. Old Address: 90 High Holborn London WC1V 6XX
filed on: 13th, April 2010
| address
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, March 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newincco 979 LIMITEDcertificate issued on 25/03/10
filed on: 25th, March 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 17th Mar 2010 to change company name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2010
| incorporation
|
Free Download
(51 pages)
|