Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Feb 2024 |
PSC05 |
Change of details for Newtonvale Limited as a person with significant control on 29 September 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 26 Landsmoor Drive Longton Preston PR4 5PE on 29 September 2023
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29 Sep 2023 |
AP04 |
Appointment of Xoba Limited as a secretary on 29 September 2023
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31 Aug 2023 |
PSC05 |
Change of details for Newtonvale Limited as a person with significant control on 31 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Philip Zatland as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Adrian Peter Baker as a person with significant control on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
PSC05 |
Change of details for Newtonvale Limited as a person with significant control on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Aug 2022 |
PSC01 |
Notification of Philip Zatland as a person with significant control on 9 August 2022
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17 Aug 2022 |
PSC01 |
Notification of Adrian Peter Baker as a person with significant control on 9 August 2022
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17 Aug 2022 |
PSC05 |
Change of details for Newtonvale Limited as a person with significant control on 9 August 2022
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17 Aug 2022 |
PSC05 |
Change of details for Newtonvale Limited as a person with significant control on 17 August 2020
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Philip Zatland on 1 February 2022
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