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Company number 08293572

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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)
02 Jan 2024 AA01 Previous accounting period shortened from 30 November 2023 to 31 October 2023
14 Dec 2023 AD01 Registered office address changed from 197 Southfield Road London W4 5LB to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 December 2023
22 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
22 Nov 2023 PSC04 Change of details for Mr Alastair Ian Johnson as a person with significant control on 1 November 2023
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
12 Mar 2021 AA Unaudited abridged accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
06 Jan 2020 AA Unaudited abridged accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
07 Feb 2019 AA Unaudited abridged accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
16 Apr 2018 AA Unaudited abridged accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
01 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
14 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted