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ARENSKI (NEWMAN STREET) LTD

Company number 07229412

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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)
19 May 2016 AP04 Appointment of H S (Nominees) Limited as a secretary on 6 May 2016
19 May 2016 TM02 Termination of appointment of Hongbin Li as a secretary on 6 May 2016
06 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016 CH01 Director's details changed for Mr Gerard Peter Burton on 28 April 2016
12 Jan 2016 AD01 Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
03 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 May 2014 CH01 Director's details changed for Mr Gerard Peter Burton on 6 May 2014
06 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Mar 2014 AP03 Appointment of Ms Hongbin Li as a secretary
03 Mar 2014 TM02 Termination of appointment of Gerard Burton as a secretary
03 Mar 2014 AP01 Appointment of Mr Gerard Peter Burton as a director
25 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
12 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
23 Sep 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
20 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted