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NEWTON LEX LIMITED

Company number 05827896

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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)
02 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
02 Jul 2017 PSC01 Notification of Amanda Sarah Edwards as a person with significant control on 6 April 2016
02 Jul 2017 PSC01 Notification of Rupert Quintin Edwards as a person with significant control on 6 April 2016
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Sep 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
18 Sep 2015 CH01 Director's details changed for Amanda Sarah Edwards on 18 September 2015
18 Sep 2015 AD01 Registered office address changed from 27 Ropemakers Fields London E14 8BX to 302 the Highway London E1W 3DH on 18 September 2015
13 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
15 Sep 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Nov 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Rupert Quintin Edwards on 1 July 2012
23 Jul 2012 CH03 Secretary's details changed for Amanda Edwards on 1 July 2012
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
09 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Amanda Sarah Edwards as a director
15 Jun 2011 CERTNM Company name changed transformation investments LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
15 Jun 2011 CONNOT Change of name notice
01 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
27 May 2011 AA Accounts for a dormant company made up to 31 May 2010