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NEWBLOOM LIMITED

Company number 06045781

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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)
13 Nov 2014 AP03 Appointment of Esther Bloom as a secretary on 23 September 2014
13 Nov 2014 AP03 Appointment of Keeley Newman as a secretary on 23 September 2014
30 Jul 2014 CC04 Statement of company's objects
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2014 SH08 Change of share class name or designation
07 Mar 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 200
27 Jan 2014 AUD Auditor's resignation
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
29 Nov 2013 CH01 Director's details changed for Mr Hadley Newman on 24 October 2013
29 Nov 2013 CH01 Director's details changed for Mr Reuven Bloom on 24 October 2013
29 Nov 2013 CH03 Secretary's details changed for Mr Reuven Bloom on 24 October 2013
24 Oct 2013 AD01 Registered office address changed from Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BQ England on 24 October 2013
24 Oct 2013 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ on 24 October 2013
13 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a small company made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a small company made up to 31 March 2010
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 200
25 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
26 Oct 2009 AA Accounts for a small company made up to 31 March 2009
20 Oct 2009 CH01 Director's details changed for Mr Reuven Bloom on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Reuven Bloom on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Hadley Newman on 1 October 2009