NEW PHOTOCATALYST SOLUTION LIMITED

Company number 04005477

Date	Type	Description	View / Download
03 Nov 2020	CH01	Director's details changed for Mr Renato Ambrogio Della Valle on 19 March 2020	(2 pages)
28 Apr 2020	AD01	Registered office address changed from 38 Craven Street London WC2N 5NG to 17 Grosvenor Street Mayfair London W1K 4QG on 28 April 2020	(1 page)
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2019	DS01	Application to strike the company off the register	(1 page)
28 Jun 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	(7 pages)
01 Apr 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
20 Mar 2019	PSC01	Notification of Renato Ambrogio Della Valle as a person with significant control on 10 January 2019	(2 pages)
20 Mar 2019	PSC07	Cessation of Martin Stein as a person with significant control on 10 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Renato Ambrogio Della Valle as a director on 8 January 2019	(2 pages)
10 Jan 2019	AD01	Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY to 38 Craven Street London WC2N 5NG on 10 January 2019	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Brian Keith Hamilton-Smith as a secretary on 1 November 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Martin Stein as a director on 1 November 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
19 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(4 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000	(4 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY on 7 January 2015	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000,000	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)