Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWINCCO 1218 LTD

Company number 08265075

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
06 Jul 2015 CH01 Director's details changed for Mr Kerim Derhalli on 6 July 2015
21 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 Nov 2014 AD01 Registered office address changed from 5 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB England to 90 High Holborn London WC1V 6XX on 21 November 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 11 December 2013
14 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
19 Sep 2013 CERTNM Company name changed marketspringpad LIMITED\certificate issued on 19/09/13
  • NM04 ‐ Change of name by provision in articles
12 Feb 2013 CERTNM Company name changed newincco 1218 LIMITED\certificate issued on 12/02/13
  • NM04 ‐ Change of name by provision in articles
14 Jan 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
14 Jan 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
14 Jan 2013 TM01 Termination of appointment of Christopher Mackie as a director
14 Jan 2013 AP01 Appointment of Mr Kerim Derhalli as a director
14 Jan 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
23 Oct 2012 NEWINC Incorporation