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THE NEW ART EXCHANGE LTD

Company number 04899786

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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)
26 Sep 2017 PSC01 Notification of Sukhbinder Singh Johal as a person with significant control on 14 September 2017
26 Sep 2017 PSC07 Cessation of Edwin Alexander Maxwell as a person with significant control on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Edwin Alexander Maxwell as a director on 19 April 2017
17 Mar 2017 AA Group of companies' accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
10 Oct 2016 CH01 Director's details changed for Dr Lisa Michelle Mooney Smith on 1 October 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 26 September 2015 no member list
27 Oct 2015 CH01 Director's details changed for Dr Lisa Michelle Mooney Smith on 25 October 2014
30 Dec 2014 AA Full accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 26 September 2014 no member list
02 Oct 2014 CH01 Director's details changed for Dr Lisa Michelle Mooney Smith on 1 January 2014
20 Aug 2014 AP01 Appointment of Mrs Veronica Pickering as a director on 24 July 2014
17 Dec 2013 AA Full accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 26 September 2013 no member list
01 Nov 2013 CH01 Director's details changed for Dr Lisa Michelle Mooney Smith on 1 October 2013
26 Feb 2013 AP01 Appointment of Mrs Reyahn King as a director
25 Feb 2013 CH01 Director's details changed for Dr Lisa Michelle Mooney Smith on 25 February 2013
25 Feb 2013 AP01 Appointment of Mrs Jeninifer Spencer as a director
25 Feb 2013 AP01 Appointment of Mrs Lorna Patricia Holder as a director
12 Dec 2012 AA Full accounts made up to 31 March 2012
11 Oct 2012 CH01 Director's details changed for Dr Lisa Michelle Mooney Smith on 10 October 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 no member list
18 Jun 2012 AP01 Appointment of Professor Christopher O Brien as a director
21 Dec 2011 AP01 Appointment of Tasleem Kauser Iqbal as a director