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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11 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jan 2024 |
PSC05 |
Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 30 September 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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05 Oct 2022 |
AP03 |
Appointment of Mr Leo Yu as a secretary on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Steven Westbrook as a director on 30 September 2022
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05 Oct 2022 |
PSC02 |
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Vicky Louise Baker as a person with significant control on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Daniel Thomas Baker as a person with significant control on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Daniel Thomas Baker as a director on 30 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Fox Covert Way Crown Farm Industrial Park Forest Town Nottinghamshire NG19 0FR England to Votec House Hambridge Lane Newbury RG14 5TN on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Leo Yu as a director on 30 September 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
PSC01 |
Notification of Vicky Louise Baker as a person with significant control on 12 July 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Thomas Baker on 25 September 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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20 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Thomas Baker as a person with significant control on 20 March 2021
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20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2021
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