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NEW SOUTH LTD

Company number 07261793

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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)
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
21 May 2024 AD01 Registered office address changed from Flat 11 Astley House 42 Trinity Church Road London SW13 8EA England to 53 Bertram Road London NW4 3PR on 21 May 2024
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
17 Sep 2021 AD01 Registered office address changed from 39 Seymour Road Luton LU1 3NL to Flat 11 Astley House 42 Trinity Church Road London SW13 8EA on 17 September 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
28 Feb 2021 AA Micro company accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 PSC01 Notification of Xiaoyi Chen as a person with significant control on 1 June 2019
03 Jun 2019 AP01 Appointment of Mr Xiaoyi Chen as a director on 1 June 2019
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
03 Jun 2019 PSC07 Cessation of Minghua Chen as a person with significant control on 1 June 2019
03 Jun 2019 TM01 Termination of appointment of Minghua Chen as a director on 1 June 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 May 2017
29 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
29 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
27 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100