NEWINCCO 975 LIMITED

07140255
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 15 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 15 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Sep 2022 mortgage Registration of a charge 98 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 19 Buy now
08 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 44 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Dec 2021 mortgage Registration of a charge 97 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 accounts Annual Accounts 23 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
19 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Dec 2020 incorporation Memorandum Articles 32 Buy now
24 Dec 2020 resolution Resolution 1 Buy now
14 Dec 2020 mortgage Registration of a charge 98 Buy now
20 Feb 2020 officers Termination of appointment of director (Ashley John Herman) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Richard Mark West) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Joseph Anthony Steele) 1 Buy now
20 Feb 2020 officers Appointment of director (Brian M. Fenty) 2 Buy now
20 Feb 2020 officers Appointment of director (Merritt F. Baer) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2019 accounts Annual Accounts 19 Buy now
19 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
19 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 officers Change of particulars for director (Mr Richard Mark West) 2 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2018 officers Change of particulars for director (Mr Richard Mark West) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Richard Mark West) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Michael Barry Wolfson) 1 Buy now
12 Sep 2018 accounts Annual Accounts 18 Buy now
12 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
23 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 46 Buy now
23 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
16 May 2018 officers Appointment of director (Mr Joseph Steele) 2 Buy now
16 May 2018 officers Termination of appointment of director (John Nigel Alexander Wales) 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 18 Buy now
14 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 43 Buy now
14 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 3 Buy now
14 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 accounts Annual Accounts 25 Buy now
09 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 42 Buy now
09 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 4 Buy now
09 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Sep 2016 officers Appointment of director (Mr Michael Barry Wolfson) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Fiona Margaret Talbot) 1 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
10 Dec 2015 officers Appointment of director (Mrs Fiona Margaret Talbot) 2 Buy now
20 Nov 2015 accounts Annual Accounts 12 Buy now
20 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 32 Buy now
20 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
20 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
21 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
11 Mar 2015 annual-return Annual Return 3 Buy now
29 Oct 2014 accounts Annual Accounts 16 Buy now
29 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 31 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2014 officers Termination of appointment of secretary (Susan Grobbelaar) 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Susan Grobbelaar) 1 Buy now
01 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
01 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 officers Appointment of secretary (Mrs Susan Jane Grobbelaar) 2 Buy now
17 Jan 2014 officers Appointment of director (Mrs Susan Jane Grobbelaar) 2 Buy now
04 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2014 mortgage Statement of satisfaction of a charge 6 Buy now
17 Dec 2013 mortgage Registration of a charge 69 Buy now
24 Sep 2013 accounts Annual Accounts 20 Buy now
24 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 30/12/12 29 Buy now
24 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 30/12/12 1 Buy now
24 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 30/12/12 2 Buy now
05 Feb 2013 annual-return Annual Return 3 Buy now
31 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2012 officers Termination of appointment of director (Derek Playford) 1 Buy now
11 Apr 2012 accounts Annual Accounts 19 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
30 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 accounts Annual Accounts 17 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
16 Sep 2010 officers Appointment of director (Mr Derek Louis Playford) 3 Buy now
15 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now