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NEWINCCO 1218 LTD

Company number 08265075

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
15 Jul 2024 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Greenwood Accountancy Limited 5 & 7 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB on 15 July 2024
12 Jul 2024 CERTNM Company name changed invstr LIMITED\certificate issued on 12/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-10
30 May 2024 AD01 Registered office address changed from 78 Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 30 May 2024
30 May 2024 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 30 May 2024
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
21 Aug 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
29 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 March 2020
23 Oct 2020 AD01 Registered office address changed from 4th Floor 17 Waterloo Place London SW1Y 4AR England to 78 Cannon Place Cannon Street London EC4N 6AF on 23 October 2020
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
17 Oct 2019 PSC05 Change of details for Marketspringpad Holdings Limited as a person with significant control on 16 October 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
17 Oct 2018 CH01 Director's details changed for Mr Kerim Derhalli on 17 October 2018
17 Oct 2018 CH04 Secretary's details changed for Olswang Cosec Limited on 17 October 2018
17 Oct 2018 PSC05 Change of details for Marketspringpad Holdings Limited as a person with significant control on 17 October 2018
14 Jun 2018 AD01 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 4th Floor 17 Waterloo Place London SW1Y 4AR on 14 June 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates