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NEW AGE UK LIMITED

Company number 06367248

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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