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NEW LOOK LIMITED

Company number 01996366

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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)
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
27 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 29/07/2016
13 Dec 2016 AA Full accounts made up to 26 March 2016
26 Aug 2016 TM01 Termination of appointment of Daniel Mark Barrasso as a director on 14 August 2016
24 Aug 2016 AP01 Appointment of Mr Daniel Mark Barrasso as a director on 8 August 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 27/06/2017.
15 Mar 2016 TM01 Termination of appointment of Michael James Iddon as a director on 1 March 2016
09 Mar 2016 CH01 Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016
02 Dec 2015 AP03 Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015
17 Nov 2015 AA Full accounts made up to 28 March 2015
06 Nov 2015 TM02 Termination of appointment of Keith Gosling as a secretary on 3 November 2015
08 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 379,639.2
30 Jun 2015 MR01 Registration of charge 019963660008, created on 26 June 2015
29 Jun 2015 MR04 Satisfaction of charge 019963660007 in full
02 Jun 2015 MR04 Satisfaction of charge 6 in full
10 Dec 2014 AP01 Appointment of Mr Michael James Iddon as a director on 8 December 2014
10 Dec 2014 TM01 Termination of appointment of Tom Tar Singh as a director on 8 December 2014
29 Oct 2014 AA Full accounts made up to 29 March 2014
06 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
04 Jun 2014 AP01 Appointment of Mr Roger Brian Wightman as a director on 31 May 2014
04 Jun 2014 TM01 Termination of appointment of Alistair Kenneth Mcgeorge as a director on 31 May 2014
15 Apr 2014 TM01 Termination of appointment of Alastair Miller as a director on 11 April 2014
09 Sep 2013 AA Full accounts made up to 30 March 2013
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
25 Jun 2013 TM01 Termination of appointment of Guy William Lister as a director on 10 June 2013