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Company number 08398472

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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)
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
04 Dec 2017 PSC04 Change of details for Mr Ben David Robinson as a person with significant control on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Andrew Phillip Smith on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Ben David Robinson on 4 December 2017
04 Dec 2017 AD01 Registered office address changed from , Office 102 19 Lever Street, Manchester, M1 1AN, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 4 December 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Dec 2015 AD01 Registered office address changed from , Office 102 19 Lever Street, Manchester, M1 1BY to 7th Floor 364-366 Kensington High Street London W14 8NS on 4 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Jun 2015 AA01 Current accounting period shortened from 28 February 2016 to 30 September 2015
27 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 AD01 Registered office address changed from , Arnside House Promenade, Arnside, Cumbria, LA5 0HA to 7th Floor 364-366 Kensington High Street London W14 8NS on 27 February 2015
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
11 Feb 2013 NEWINC Incorporation