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Company number 09576532

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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)
22 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 31 May 2023
28 Feb 2024 AA01 Previous accounting period shortened from 30 May 2023 to 29 May 2023
12 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
26 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
12 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
17 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 AA Total exemption full accounts made up to 31 May 2018
16 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
23 May 2018 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to The Oast Emr Centre New Road East Malling Kent ME19 6BJ on 23 May 2018
21 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 May 2017
10 Apr 2018 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary on 26 February 2018
19 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016 CH01 Director's details changed for Mr Martin Comitti on 26 February 2016
07 Jun 2016 AP04 Appointment of Windsor Accountancy Limited as a secretary on 9 December 2015
07 Jun 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 7 June 2016
06 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted