- Company Overview for NEW AGE UK LIMITED (06367248)
- Filing history for NEW AGE UK LIMITED (06367248)
- People for NEW AGE UK LIMITED (06367248)
- Charges for NEW AGE UK LIMITED (06367248)
- More for NEW AGE UK LIMITED (06367248)
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) |
---|---|---|---|
06 Feb 2024 | TM02 | Termination of appointment of Clyde Secretaries Limited as a secretary on 6 February 2024 | |
15 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with no updates | |
09 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
11 Sep 2022 | CS01 | Confirmation statement made on 11 September 2022 with no updates | |
07 Sep 2022 | AA | Full accounts made up to 31 December 2020 | |
16 May 2022 | AD01 | Registered office address changed from Suite 519-522 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on 16 May 2022 | |
26 Apr 2022 | AD01 | Registered office address changed from Suite 519-522 Victoria Street London SW1H 0HW England to Suite 519-522 83 Victoria Street London SW1H 0HW on 26 April 2022 | |
26 Apr 2022 | AD01 | Registered office address changed from 8 Lancelot Place London SW7 1DR to Suite 519-522 Victoria Street London SW1H 0HW on 26 April 2022 | |
12 Sep 2021 | CS01 | Confirmation statement made on 11 September 2021 with no updates | |
11 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
11 Sep 2020 | CS01 | Confirmation statement made on 11 September 2020 with no updates | |
06 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Oct 2019 | CS01 | Confirmation statement made on 11 September 2019 with no updates | |
15 Oct 2019 | AP01 | Appointment of Mr Martin Anthony Cooke as a director on 30 September 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Roberto Signorelli as a director on 20 June 2019 | |
25 Jun 2019 | MR04 | Satisfaction of charge 2 in full | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with no updates | |
11 Sep 2017 | TM01 | Termination of appointment of Andre Cilliers as a director on 11 September 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with no updates | |
01 Sep 2017 | TM01 | Termination of appointment of David George Stoopin as a director on 31 August 2017 | |
01 Sep 2017 | AP01 | Appointment of Mr Roberto Signorelli as a director on 1 September 2017 | |
14 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Nov 2016 | AP01 | Appointment of Mr David George Stoopin as a director on 8 November 2016 |