NEWINCCO 1151 LIMITED

Company number 07916829

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	(5 pages)
13 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(5 pages)
25 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
24 Jan 2023	AD01	Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 24 January 2023	(1 page)
22 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(5 pages)
26 Jan 2022	AD04	Register(s) moved to registered office address C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE	(1 page)
19 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
19 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(78 pages)
19 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jan 2022	AP01	Appointment of Mr Derek O'gara as a director on 31 December 2021	(2 pages)
17 Jan 2022	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 31 December 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
28 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)