date |
name |
form type |
2022-09-09 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
2022-07-29 |
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
CS01 |
2021-06-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
2021-08-03 |
PSC'S CHANGE OF PARTICULARS / MR ALPER MEHMET / 03/08/2021 |
PSC04 |
2021-08-03 |
CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
CS01 |
2020-08-13 |
PSC'S CHANGE OF PARTICULARS / MR ALPER MEHMET / 13/08/2020 |
PSC04 |
2020-07-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
2020-08-13 |
CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
CS01 |
2019-06-14 |
DIRECTOR APPOINTED MR ALPER MEHMET |
AP01 |
2019-06-24 |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREEN |
TM01 |
2019-09-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
2019-08-07 |
CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
CS01 |
2019-06-24 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPER MEHMET |
PSC01 |
2019-08-06 |
PSC'S CHANGE OF PARTICULARS / MR ALPER MEHMET / 06/08/2019 |
PSC04 |
2019-08-07 |
PSC'S CHANGE OF PARTICULARS / MR ALPER MEHMET / 07/08/2019 |
PSC04 |
2018-07-26 |
DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW FLEMING GREEN / 26/07/2018 |
CH01 |
2018-09-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
2018-07-27 |
CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
CS01 |
2018-07-26 |
DIRECTOR'S CHANGE OF PARTICULARS / LADY CATHERINE JANE GREEN / 26/07/2018 |
CH01 |
2017-09-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
2017-07-25 |
PSC'S CHANGE OF PARTICULARS / LORD ANDREW GREEN / 25/07/2017 |
PSC04 |
2017-07-27 |
CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
CS01 |
2016-02-26 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2016-07-25 |
DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW FLEMING GREEN / 25/07/2016 |
CH01 |
2016-07-27 |
CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
CS01 |
2015-08-25 |
SECRETARY APPOINTED MR DAVID RICHARD NORMAN |
AP03 |
2015-08-25 |
APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS |
TM02 |
2015-11-05 |
REGISTERED OFFICE CHANGED ON 05/11/2015 FROMCENTREPOINT CHAPEL SQUAREDEDDINGTONOXFORDSHIREOX15 0SG |
AD01 |
2015-04-09 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-08-25 |
REGISTERED OFFICE CHANGED ON 25/08/2015 FROMCENTREPOINTCHAPEL SQUAREDEDDINGTONOXFORDSHIREOX15 0SG |
AD01 |
2015-08-26 |
28/07/15 NO MEMBER LIST |
AR01 |
2014-09-03 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-08-05 |
28/07/14 NO MEMBER LIST |
AR01 |
2013-09-05 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2013-08-07 |
28/07/13 NO MEMBER LIST |
AR01 |
2012-08-03 |
28/07/12 NO MEMBER LIST |
AR01 |
2012-08-10 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2011-08-23 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2011-08-08 |
28/07/11 NO MEMBER LIST |
AR01 |
2010-07-28 |
DIRECTOR'S CHANGE OF PARTICULARS / LADY CATHERINE JANE GREEN / 01/10/2009 |
CH01 |
2010-08-12 |
CURREXT FROM 31/08/2010 TO 31/12/2010 |
AA01 |
2010-05-21 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
2010-07-28 |
28/07/10 NO MEMBER LIST |
AR01 |
2009-08-10 |
ANNUAL RETURN MADE UP TO 28/07/09 |
363a |
2009-05-11 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
2008-05-09 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
2008-08-11 |
ANNUAL RETURN MADE UP TO 28/07/08 |
363a |
2007-04-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
2007-08-22 |
ANNUAL RETURN MADE UP TO 28/07/07 |
363s |
2006-08-08 |
ANNUAL RETURN MADE UP TO 28/07/06 |
363s |
2005-08-05 |
ANNUAL RETURN MADE UP TO 28/07/05 |
363s |
2005-11-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
AA |
2005-05-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
2004-08-17 |
ANNUAL RETURN MADE UP TO 28/07/04 |
363s |
2004-05-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
AA |
2003-08-26 |
ANNUAL RETURN MADE UP TO 28/07/03 |
363s |
2002-08-15 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |