| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ILLAN SIBONY / 24/07/2023 |
| 2023-04-07 |
delete company_previous_name NEWINCCO 219 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK RYAN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-10-07 |
delete address 3RD FLOOR 24 CHISWELL STREET LONDON ENGLAND EC1Y 4YX |
| 2018-10-07 |
insert address C/O CANNY & ASSOCIATES 30 MOORGATE LONDON ENGLAND EC2R 6PJ |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANFIELD SERVICES LIMITED |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
30 C/O CANNY & ASSOCCIATES LIMITED
30 MOORGATE
LONDON
EC2R 6PJ
ENGLAND |
| 2018-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2018 FROM
3RD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX
ENGLAND |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SIBONY |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLAN SIBONY |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 30/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 2017-09-07 |
insert address 3RD FLOOR 24 CHISWELL STREET LONDON ENGLAND EC1Y 4YX |
| 2017-09-07 |
update registered_address |
| 2017-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2017 FROM
NEW PENDEREL HOUSE 2ND FLOOR
283-288 HIGH HOLBORN
LONDON
WC1V 7HP |
| 2017-08-21 |
update statutory_documents CESSATION OF NATHALIE ILONA MARUANI AS A PSC |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE MARUANI |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT MARUANI |
| 2016-05-14 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-05-14 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-03-03 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-19 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2014-02-07 |
insert address NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-10 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
insert sic_code 90030 - Artistic creation |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-25 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-29 |
update statutory_documents 24/12/12 FULL LIST |
| 2013-04-23 |
update statutory_documents FIRST GAZETTE |
| 2012-09-07 |
update statutory_documents 30/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 24/12/11 FULL LIST |
| 2012-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 30/09/2011 |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
2ND FLOOR MANFIELD HOUSE
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR |
| 2011-06-29 |
update statutory_documents 30/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 24/12/10 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARUANI / 24/12/2010 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MARUANI / 24/12/2010 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ILONA MARUANI / 24/12/2010 |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARUANI / 24/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MARUANI / 24/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ILONA MARUANI / 24/12/2009 |
| 2010-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 24/12/2009 |
| 2009-12-01 |
update statutory_documents 30/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MAROUANI / 24/12/2008 |
| 2008-10-31 |
update statutory_documents 30/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2005-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04 |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-03 |
update statutory_documents COMPANY NAME CHANGED
NEWINCCO 219 LIMITED
CERTIFICATE ISSUED ON 03/03/03 |
| 2002-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |