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NEWGEN CREATIVE LTD

Company number 09851684

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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)
10 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2022 DS01 Application to strike the company off the register
05 Jan 2022 CS01 Confirmation statement made on 1 November 2021 with no updates
13 May 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
06 Jan 2021 AA Total exemption full accounts made up to 30 November 2019
31 Dec 2019 TM01 Termination of appointment of Christian Mitchell Barlow as a director on 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
22 Oct 2019 AP01 Appointment of Mr Christian Mitchell Barlow as a director on 21 October 2019
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 30 November 2017
02 Aug 2018 AD01 Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN United Kingdom to Proto: The Emerging Technology Centre Abbott's Hill Baltic Business Quater Gateshead Tyne and Wear NE8 3DF on 2 August 2018
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 30 November 2016
06 Jul 2017 AD01 Registered office address changed from Office 51 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England to Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 6 July 2017
06 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
20 Apr 2016 AD01 Registered office address changed from 24 International House Holborn Viaduct London London EC1A 2BN United Kingdom to Office 51 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 20 April 2016
19 Apr 2016 CH01 Director's details changed for Mr Justine Edlagan on 19 April 2016
04 Nov 2015 AD01 Registered office address changed from 17 Carnoustie Court Whitley Bay Tyne and Wear NE25 9EZ United Kingdom to 24 International House Holborn Viaduct London London EC1A 2BN on 4 November 2015
02 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-02
  • GBP 1,000