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NEWINCCO 1404 LIMITED

Company number 10177604

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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)
13 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
09 Nov 2023	CH01	Director's details changed for Mr James William Jeremy Ritblat on 23 September 2023	View PDF Director's details changed for Mr James William Jeremy Ritblat on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Paul Jonathan Goswell on 23 September 2023	View PDF Director's details changed for Mr Paul Jonathan Goswell on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC05	Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on 23 September 2023	View PDF Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
20 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
31 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
13 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
19 Oct 2017	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 19 October 2017	View PDF Appointment of Mr Paul Jonathan Goswell as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 - link opens in a new window - 3 pages (3 pages)

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NEWINCCO 1404 LIMITED

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