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NEWINGTON DESIGN LIMITED

Company number 04713746

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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)
18 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
08 Mar 2024 CH01 Director's details changed for Mr Andrew Simon Sullivan on 27 February 2023
08 Mar 2024 CH03 Secretary's details changed for Mabel Aitken on 27 February 2023
08 Mar 2024 CH01 Director's details changed for Mr Andrew Simon Sullivan on 27 February 2023
08 Mar 2024 PSC04 Change of details for Mr Andrew Simon Sullivan as a person with significant control on 27 February 2023
03 Jan 2024 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
18 Nov 2022 AA Micro company accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
04 Mar 2022 AD01 Registered office address changed from 106 Oldfield Road London N16 0RJ to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 4 March 2022
10 Nov 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with updates
19 Apr 2021 PSC04 Change of details for Mr Andrew Simon Sullivan as a person with significant control on 26 February 2021
27 Oct 2020 AA Micro company accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 CERTNM Company name changed sparkloop edition LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution