Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
AP01 |
Appointment of Mr Kee Eng Ooi as a director on 3 March 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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11 Apr 2022 |
MR04 |
Satisfaction of charge 103277190002 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 103277190001 in full
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07 Apr 2022 |
MR01 |
Registration of charge 103277190003, created on 31 March 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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15 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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10 May 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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09 Feb 2018 |
CH01 |
Director's details changed for Mr Rupert Etienne Clinton Power on 8 February 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from 311-313 Fulham Road London England SW10 9QH England to 42-44 Great Windmill Street London W1D 7NB on 9 February 2018
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09 Feb 2018 |
CH01 |
Director's details changed for Ms Sophie Louise Bathgate on 8 February 2018
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09 Feb 2018 |
PSC05 |
Change of details for Newincco 1389 Limited as a person with significant control on 8 February 2018
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20 Sep 2017 |
MR01 |
Registration of charge 103277190001, created on 12 September 2017
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20 Sep 2017 |
MR01 |
Registration of charge 103277190002, created on 12 September 2017
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19 Sep 2017 |
PSC02 |
Notification of Newincco 1389 Limited as a person with significant control on 17 January 2017
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19 Sep 2017 |
PSC07 |
Cessation of Rupert Etienne Clinton Power as a person with significant control on 17 January 2017
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