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NEW AGE INTERNATIONAL (UK) LTD

Company number 08976938

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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)
07 Aug 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
29 Mar 2022 TM01 Termination of appointment of Max Frank as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr Sundip Madhusinh Okhai as a director on 28 March 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 CH01 Director's details changed for Mr Max Frank on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
15 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
29 Apr 2019 PSC01 Notification of Rajinder Kumar Gupta as a person with significant control on 6 April 2016
29 Apr 2019 PSC01 Notification of Saumya Gupta as a person with significant control on 6 April 2016
29 Apr 2019 PSC07 Cessation of New Age International Pvt Ltd as a person with significant control on 3 April 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30,000
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015