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E - NEW NORMAL LTD

Company number 12622339

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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 Oct 2023	TM01	Termination of appointment of Edmondo D'anchise as a director on 2 October 2023	View PDF Termination of appointment of Edmondo D'anchise as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Alastair Jones as a director on 2 October 2023	View PDF Appointment of Mr Alastair Jones as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	PSC04	Change of details for Mr Edmondo D'anchise as a person with significant control on 18 May 2023	View PDF Change of details for Mr Edmondo D'anchise as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Edmondo D'anchise on 18 May 2023	View PDF Director's details changed for Mr Edmondo D'anchise on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from Studio F7 & F8, Battersea Studios 80 Silverthorne Road London SW8 3HE England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 5 June 2023	View PDF Registered office address changed from Studio F7 & F8, Battersea Studios 80 Silverthorne Road London SW8 3HE England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 5 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2021	AD01	Registered office address changed from A75 Capital Building 8 New Union Square London SW11 7AE United Kingdom to Studio F7 & F8, Battersea Studios 80 Silverthorne Road London SW8 3HE on 11 November 2021	View PDF Registered office address changed from A75 Capital Building 8 New Union Square London SW11 7AE United Kingdom to Studio F7 & F8, Battersea Studios 80 Silverthorne Road London SW8 3HE on 11 November 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-26 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-26 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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