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NEW WORLD TRADING COMPANY (UK) LIMITED

Company number 07685158

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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)
31 Oct 2024 MR01 Registration of charge 076851580007, created on 29 October 2024
19 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
10 Jan 2024 AA Full accounts made up to 31 March 2023
20 Dec 2023 TM01 Termination of appointment of James Pickworth as a director on 23 November 2023
23 Nov 2023 CH01 Director's details changed for Miss Amber Wood on 18 September 2023
23 Nov 2023 AP01 Appointment of Miss Amber Wood as a director on 18 September 2023
08 Nov 2023 AD01 Registered office address changed from 6 Time Square Warrington WA1 2NT England to 6 Time Square Warrington WA1 2NT on 8 November 2023
08 Nov 2023 AD01 Registered office address changed from 15 London Road Alderley Edge SK9 7JT United Kingdom to 6 Time Square Warrington WA1 2NT on 8 November 2023
10 Jul 2023 MR01 Registration of charge 076851580006, created on 29 June 2023
20 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
14 Dec 2022 AP01 Appointment of Mr Rod Mckie as a director on 14 December 2022
14 Dec 2022 AD04 Register(s) moved to registered office address 15 London Road Alderley Edge SK9 7JT
17 Oct 2022 AA Full accounts made up to 31 March 2022
05 Aug 2022 TM01 Termination of appointment of Jesper Roholm Friis as a director on 1 August 2022
24 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
09 Nov 2021 PSC05 Change of details for New World Trading Company (Uk) Holdings Limited as a person with significant control on 1 April 2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
01 Apr 2021 AD01 Registered office address changed from 2 Malt Street Knutsford WA16 6ES England to 15 London Road Alderley Edge SK9 7JT on 1 April 2021
29 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
17 Dec 2020 MR01 Registration of charge 076851580005, created on 11 December 2020
16 Dec 2020 MR01 Registration of charge 076851580004, created on 11 December 2020
17 Jun 2020 CH01 Director's details changed for Mr Jesper Roholm Friis on 2 June 2020
06 May 2020 AP01 Appointment of Mr Jesper Roholm Friis as a director on 29 April 2020
06 May 2020 TM01 Termination of appointment of Christopher Hill as a director on 21 April 2020