Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr Iulian- Sebastian Sabau as a director on 29 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Tuncay Uzumcu as a director on 29 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Tuncay Uzumcu as a person with significant control on 29 October 2024
|
|
|
29 Oct 2024 |
PSC01 |
Notification of Iulian- Sebastian Sabau as a person with significant control on 29 October 2024
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from 95 Wilton Road, Suite 717 Victoria London London SW1V 1BZ to 91 st. Marks Road Enfield EN1 1BJ on 10 January 2024
|
|
|
10 Jan 2024 |
CH01 |
Director's details changed for Mr Tuncay Uzumcu on 29 September 2023
|
|
|
10 Jan 2024 |
PSC04 |
Change of details for Mr Tuncay Uzumcu as a person with significant control on 29 September 2023
|
|
|
04 Oct 2023 |
CERTNM |
Company name changed newberry industries LIMITED\certificate issued on 04/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-03
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
29 Sep 2023 |
PSC01 |
Notification of Tuncay Uzumcu as a person with significant control on 29 September 2023
|
|
|
29 Sep 2023 |
AP01 |
Appointment of Mr Tuncay Uzumcu as a director on 29 September 2023
|
|
|
29 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2023
|
|
|
29 Sep 2023 |
TM01 |
Termination of appointment of Joaquim Magro Almeida as a director on 29 September 2023
|
|
|
17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
04 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
13 May 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
|
|
|
10 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|