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NEWBORNS VIETNAM

Company number 07787718

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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)
09 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
07 Oct 2018 TM01 Termination of appointment of Susan Mary Blake as a director on 1 October 2018
07 Jul 2018 AP01 Appointment of Mr. Tien Hoanh Nguyen as a director on 1 July 2018
05 May 2018 TM01 Termination of appointment of Kenneth Michael Atkinson as a director on 24 April 2018
18 Jan 2018 AP01 Appointment of Mr Ivor Cosimo Jencks as a director on 13 December 2017
17 Jan 2018 TM01 Termination of appointment of Andrew James Lyon as a director on 8 January 2018
17 Jan 2018 TM01 Termination of appointment of Luke Simon Humphreys as a director on 8 January 2018
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
24 Jan 2017 TM01 Termination of appointment of Katie Gallagher as a director on 14 January 2017
24 Jan 2017 TM01 Termination of appointment of Katie Gallagher as a director on 14 January 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
08 Nov 2016 AP01 Appointment of Mr Bang Trinh as a director on 29 April 2016
30 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
22 May 2016 AP01 Appointment of Mr Kenneth Michael Atkinson as a director on 29 April 2016
31 Jan 2016 TM01 Termination of appointment of Leslie Ann Morphy as a director on 17 January 2016
31 Jan 2016 CH01 Director's details changed for Mr Luke Simon Humphreys on 1 January 2016
31 Jan 2016 CH01 Director's details changed for Suzanna Elaine Lubran on 1 January 2016
31 Jan 2016 CH01 Director's details changed for John Nicholas Robinson on 1 January 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 26 September 2015 no member list
26 Sep 2015 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 75 Maygrove Road London NW6 2EG on 26 September 2015
22 Sep 2015 AP01 Appointment of Dr Andrew Lyon as a director on 1 August 2015
19 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 26 September 2014 no member list