NEWINCCO 1151 LIMITED

Company number 07916829

Date	Type	Description	View / Download
28 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 10 August 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
09 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
27 Jun 2016	AP01	Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Tim Hincks as a director on 1 April 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
02 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(7 pages)
09 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
27 Aug 2015	AD01	Registered office address changed from Primrose Studios 109 Regent's Park Road London NW1 8UR to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 27 August 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015	(2 pages)
15 May 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(6 pages)
15 May 2015	AD03	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
15 May 2015	AD02	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
27 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Sophie Laing	(3 pages)