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Company number 06859779

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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)
26 May 2015 AA Accounts for a dormant company made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
21 Oct 2014 CH01 Director's details changed for Mr Howard Graham on 21 October 2014
18 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
20 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY on 20 May 2014
20 May 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
20 May 2014 AP01 Appointment of Mr Howard Graham as a director
20 May 2014 TM01 Termination of appointment of Adrian Koe as a director
01 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
11 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Mar 2009 NEWINC Incorporation