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IS NEWCO 1 LIMITED

Company number 10207339

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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)
07 Oct 2024 AA Micro company accounts made up to 31 May 2024
07 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 31 May 2023
14 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
25 Jul 2022 CH04 Secretary's details changed for Cc Secretaries Limited on 25 July 2022
15 Jul 2022 PSC05 Change of details for Insurestreet Limited as a person with significant control on 15 July 2022
15 Jul 2022 CH01 Director's details changed for Mr Christopher Hutchinson on 15 July 2022
15 Jul 2022 AD01 Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
31 May 2022 PSC07 Cessation of Tahir Farooqui as a person with significant control on 1 November 2021
22 Apr 2022 AA Micro company accounts made up to 31 May 2021
04 Nov 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 November 2021
03 Nov 2021 TM01 Termination of appointment of Mohammad Tahir Farooqui as a director on 1 November 2021
03 Nov 2021 AP01 Appointment of Mr Christopher Hutchinson as a director on 1 November 2021
03 Nov 2021 PSC02 Notification of Insurestreet Limited as a person with significant control on 1 November 2021
03 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
17 Apr 2019 AA Micro company accounts made up to 31 May 2018
05 Dec 2018 AD01 Registered office address changed from Wework South Bank Central 30 Stamford Street London SE1 9PY United Kingdom to First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 5 December 2018
25 Oct 2018 AD01 Registered office address changed from Wework South Bank Central 33 Stamford Street London SE1 9PY England to Wework South Bank Central 30 Stamford Street London SE1 9PY on 25 October 2018
17 Aug 2018 PSC04 Change of details for a person with significant control