Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
MR01 |
Registration of charge 088815380007, created on 28 August 2024
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19 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Apr 2024 |
TM01 |
Termination of appointment of Matthew Christopher Trott as a director on 30 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
PSC05 |
Change of details for Newincco 1399 Ltd as a person with significant control on 11 November 2021
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11 Jul 2023 |
MR01 |
Registration of charge 088815380006, created on 7 July 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 088815380003 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 088815380004 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 088815380005 in full
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2021 |
MR01 |
Registration of charge 088815380005, created on 15 December 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF England to Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road Foxhall Ipswich IP10 0BF on 11 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on 11 November 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
AP01 |
Appointment of Mr Matthew Christopher Trott as a director on 7 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Niall Liam Walsh as a director on 7 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Sean Enrico Cornwell as a director on 8 September 2020
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17 Mar 2020 |
PSC05 |
Change of details for Newincco 1399 Ltd as a person with significant control on 16 March 2020
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