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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23 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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20 Dec 2024 |
MR01 |
Registration of charge 034977240017, created on 10 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 034977240015, created on 10 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 034977240016, created on 10 December 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
MR01 |
Registration of charge 034977240014, created on 23 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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25 Oct 2023 |
PSC05 |
Change of details for Newincco 1128 Limited as a person with significant control on 22 October 2023
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22 Oct 2023 |
AD01 |
Registered office address changed from 25 Soho Square London W1D 3QR England to 6 Dryden Street London WC2E 9NH on 22 October 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
PSC05 |
Change of details for Newincco 1128 Limited as a person with significant control on 12 July 2021
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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16 Dec 2020 |
MR01 |
Registration of charge 034977240013, created on 15 December 2020
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05 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Apr 2020 |
MR01 |
Registration of charge 034977240012, created on 17 April 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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30 Jan 2020 |
TM01 |
Termination of appointment of Edward Krenning Stimpson as a director on 31 December 2019
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from 25 Soho Square London United Kingdom to 25 Soho Square London W1D 3QR on 6 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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