NEWSTEAD LONDON LIMITED

Company number 06932852

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2023	CH01	Director's details changed for Mr Paul O'donnell on 11 September 2023	(2 pages)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2023	DS01	Application to strike the company off the register	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
06 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(40 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(72 pages)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
18 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
27 Jan 2021	CC04	Statement of company's objects	(2 pages)
06 Jan 2021	AP01	Appointment of Mr Neil Thornton as a director on 11 November 2020	(2 pages)
06 Jan 2021	AP03	Appointment of Andrew Stewart Hunter as a secretary on 11 November 2020	(2 pages)
06 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
06 Jan 2021	AD01	Registered office address changed from 92 Hagley Road Birmingham B16 8LU England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 6 January 2021	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)

• 1
• 2
• 3

Next