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Company number 09354992

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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)
01 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
20 Aug 2021 TM02 Termination of appointment of Marie Belcher as a secretary on 20 August 2021
20 Aug 2021 CH03 Secretary's details changed for Marie Belcher on 8 August 2021
15 Feb 2021 CH03 Secretary's details changed for Marie Belcher on 12 February 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/09/2021 under section 1088 of the Companies Act 2006
15 Feb 2021 CH01 Director's details changed for Ms Marie Anne Belcher on 12 February 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/09/2021 under section 1088 of the Companies Act 2006
31 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
31 Jan 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 24 Quartz Close Quartz Close Wokingham RG41 3TS on 31 January 2021
15 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 10