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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12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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10 Jul 2024 |
PSC05 |
Change of details for Newhaven (London) Limited as a person with significant control on 2 July 2020
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09 Jul 2024 |
PSC05 |
Change of details for Newhaven (Sussex) Limited as a person with significant control on 30 June 2020
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Jul 2023 |
TM02 |
Termination of appointment of Mornington Secretaires Limited as a secretary on 11 July 2023
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11 Jul 2023 |
PSC05 |
Change of details for Newhaven (London) Limited as a person with significant control on 11 July 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Alexander Bard on 13 January 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Aug 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Alexander Bard on 1 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ on 2 December 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Jul 2019 |
CH04 |
Secretary's details changed for Mornington Secretaires Limited on 3 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Alexander Bard on 3 July 2019
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11 Jan 2019 |
PSC02 |
Notification of Newhaven (Sussex) Limited as a person with significant control on 6 April 2016
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11 Jan 2019 |
PSC02 |
Notification of Newhaven (London) Limited as a person with significant control on 6 April 2016
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11 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2019
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26 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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