NEWINCCO 1359 LIMITED

09587437
FOURTH FLOOR 4, ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AY

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Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 4 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2023 accounts Annual Accounts 4 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 20 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Mark Stephen Evans) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Frederick Crosby Winston) 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 22 Buy now
14 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
14 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Adnan Filipovic) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (William Alfred Sturgis, Jr.) 1 Buy now
04 Jan 2022 officers Appointment of director (Mr Frederick Winston) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Mark Evans) 2 Buy now
05 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 26 Buy now
11 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2021 officers Termination of appointment of director (Sebastien Henri Roussotte) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Lee James Colliss) 1 Buy now
05 Jan 2021 officers Appointment of director (William Alfred Sturgis, Jr.) 2 Buy now
05 Jan 2021 officers Appointment of director (Adnan Filipovic) 2 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 mortgage Registration of a charge 61 Buy now
09 Dec 2019 accounts Annual Accounts 25 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Change of particulars for director (Mr Lee James Colliss) 2 Buy now
04 Jan 2019 accounts Annual Accounts 22 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 officers Change of particulars for director (Mr Lee James Colliss) 2 Buy now
05 May 2018 officers Change of particulars for director (Mr Lee James Colliss) 2 Buy now
23 Mar 2018 officers Appointment of director (Mr Sebastien Henri Roussotte) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Kirsten English) 1 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Aug 2017 accounts Annual Accounts 18 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 17 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
06 Feb 2016 mortgage Registration of a charge 112 Buy now
01 Oct 2015 officers Appointment of director (Kirsten English) 2 Buy now
01 Oct 2015 officers Appointment of director (Ms Kirsten English) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (Christopher Alan Mackie) 1 Buy now
03 Jul 2015 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
17 Jun 2015 officers Appointment of director (Mr Lee James Colliss) 3 Buy now
05 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2015 incorporation Incorporation Company 45 Buy now