NEWINCCO 1359 LIMITED

Company number 09587437

Date	Type	Description	View / Download
17 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	(3 pages)
04 Mar 2024	AD01	Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 4 March 2024	(1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(39 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Sep 2022	CH01	Director's details changed for Mr Mark Stephen Evans on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Frederick Crosby Winston on 12 September 2022	(2 pages)
18 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Jan 2022	TM01	Termination of appointment of Adnan Filipovic as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of William Alfred Sturgis, Jr. as a director on 31 December 2021	(1 page)
04 Jan 2022	AP01	Appointment of Mr Frederick Winston as a director on 31 December 2021	(2 pages)
04 Jan 2022	AP01	Appointment of Mr Mark Evans as a director on 31 December 2021	(2 pages)
05 Jul 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
20 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 March 2020	(26 pages)
11 Jan 2021	MR04	Satisfaction of charge 095874370002 in full	(4 pages)
11 Jan 2021	MR04	Satisfaction of charge 095874370001 in full	(4 pages)
05 Jan 2021	TM01	Termination of appointment of Sebastien Henri Roussotte as a director on 30 December 2020	(1 page)