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Company number 09175483

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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)
17 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 PSC04 Change of details for Mrs Sarah Rowley as a person with significant control on 12 August 2017
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
25 Aug 2017 CH01 Director's details changed for Mrs Sarah Rowley on 12 August 2017
25 Aug 2017 CH01 Director's details changed for Mrs Sarah Rowley on 12 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Nicholas Rowley on 12 August 2017
25 Aug 2017 PSC04 Change of details for Mr Nicholas George Alan Rowley as a person with significant control on 12 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Nicholas Rowley on 12 August 2017
25 Aug 2017 AD01 Registered office address changed from , 199 Ham Street, Richmond, Surrey, TW10 7HL to Place Farm Firle Lewes BN8 6LP on 25 August 2017
21 Aug 2017 PSC04 Change of details for Mr Nicholas Rowley as a person with significant control on 21 August 2017
21 Aug 2017 PSC04 Change of details for Mrs Sarah Rowley as a person with significant control on 21 August 2017
21 Aug 2017 CH01 Director's details changed for Miss Sophie Louise Morgan on 21 August 2017
21 Aug 2017 CH01 Director's details changed for Mr Nicholas Rowley on 21 August 2017
21 Aug 2017 CH01 Director's details changed for Mrs Sarah Rowley on 21 August 2017
12 Aug 2017 CH01 Director's details changed for Miss Sophie Louise Morgan on 11 August 2017
12 Aug 2017 PSC04 Change of details for Miss Sophie Louise Morgan as a person with significant control on 11 August 2017
11 Aug 2017 PSC04 Change of details for Mrs Sarah Jane Rowley as a person with significant control on 11 August 2017
11 Aug 2017 PSC04 Change of details for Mr Nicholas George Alan Rowley as a person with significant control on 11 August 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Mar 2016 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Place Farm Firle Lewes BN8 6LP on 9 March 2016
24 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 780
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 780
  • MODEL ARTICLES ‐ Model articles adopted