NEWINCCO 1128 LIMITED

Company number 07795082

Date	Type	Description	View / Download
26 Feb 2024	MR01	Registration of charge 077950820006, created on 23 February 2024	(72 pages)
25 Oct 2023	PSC05	Change of details for Newincco 1153 Limited as a person with significant control on 22 October 2023	(2 pages)
22 Oct 2023	AD01	Registered office address changed from PO Box C/O Go Cit 6 Dryden Street London WC2E 9NH England to C/O Go City Limited 6 Dryden Street London WC2E 9NH on 22 October 2023	(1 page)
22 Oct 2023	AD01	Registered office address changed from 25 Soho Square C/O Go City Limited London W1D 3QR England to PO Box C/O Go Cit 6 Dryden Street London WC2E 9NH on 22 October 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
13 Jul 2021	AD01	Registered office address changed from C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom to 25 Soho Square C/O Go City Limited London W1D 3QR on 13 July 2021	(1 page)
13 Jul 2021	PSC05	Change of details for Newincco 1153 Limited as a person with significant control on 12 July 2021	(2 pages)
16 Dec 2020	MR01	Registration of charge 077950820005, created on 15 December 2020	(72 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
21 Apr 2020	MR01	Registration of charge 077950820004, created on 17 April 2020	(72 pages)
27 Jan 2020	TM01	Termination of appointment of Edward Krenning Stimpson as a director on 31 December 2019	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
01 Nov 2017	CH03	Secretary's details changed for Mr Neville Francis Doe on 31 October 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 31 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Jonathan Wyn Owen as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Darran Huw Evans as a director on 31 October 2017	(1 page)