Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Apr 2022 | PSC04 | Change of details for Miss Pamella Bisson as a person with significant control on 22 March 2022 | |
13 Jan 2022 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
30 Aug 2021 | AD01 | Registered office address changed from Flat 11 Bishops Square London E1 6GH England to 104 New Drum Street London E1 7AS on 30 August 2021 | |
01 Nov 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
03 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
18 May 2020 | RESOLUTIONS |
Resolutions
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15 May 2020 | AD01 | Registered office address changed from Bollin House Bollin Walk Bollin Link Wilmslow SK9 1DP England to Flat 11 Bishops Square London E1 6GH on 15 May 2020 | |
10 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with no updates | |
27 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with no updates | |
24 Oct 2018 | AD01 | Registered office address changed from Basement Flat 32 Pepys Road London New Cross SE14 5SB England to Bollin House Bollin Walk Bollin Link Wilmslow SK9 1DP on 24 October 2018 | |
24 Oct 2018 | PSC01 | Notification of Pamella Bisson as a person with significant control on 11 October 2017 | |
24 Oct 2018 | PSC09 | Withdrawal of a person with significant control statement on 24 October 2018 | |
28 Aug 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
11 Jul 2018 | AD01 | Registered office address changed from 8 Elfrida Crescent Elfrida Crescent London SE6 3EP United Kingdom to Basement Flat 32 Pepys Road London New Cross SE14 5SB on 11 July 2018 | |
11 Oct 2017 | NEWINC |
Incorporation
Statement of capital on 2017-10-11
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