NEWINCCO 1155 LIMITED

Company number 07916855

Date	Type	Description	View / Download
26 Feb 2024	MR01	Registration of charge 079168550005, created on 23 February 2024	(72 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
25 Oct 2023	PSC05	Change of details for Eden Bidco Limited as a person with significant control on 22 October 2023	(2 pages)
22 Oct 2023	AD01	Registered office address changed from 25 Soho Square C/O Go City Limited London W1D 3QR England to C/O Go City Limited 6 Dryden Street London WC2E 9NH on 22 October 2023	(1 page)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
13 Jul 2021	PSC05	Change of details for Eden Bidco Limited as a person with significant control on 12 July 2021	(2 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)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
16 Dec 2020	MR01	Registration of charge 079168550004, created on 15 December 2020	(72 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
21 Apr 2020	MR01	Registration of charge 079168550003, created on 17 April 2020	(72 pages)
28 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Edward Krenning Stimpson as a director on 31 December 2019	(1 page)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 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)