- Company Overview for NEWLANDS STUDIOS LIMITED (10158007)
- Filing history for NEWLANDS STUDIOS LIMITED (10158007)
- People for NEWLANDS STUDIOS LIMITED (10158007)
- Registers for NEWLANDS STUDIOS LIMITED (10158007)
- More for NEWLANDS STUDIOS LIMITED (10158007)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2020 | AP01 | Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 | |
04 Jun 2020 | AP01 | Appointment of Mr Michael David Vrana as a director on 15 May 2020 | |
30 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
14 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Apr 2020 | DS01 | Application to strike the company off the register | |
05 Mar 2020 | MA | Memorandum and Articles of Association | |
26 Feb 2020 | RESOLUTIONS |
Resolutions
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12 Nov 2019 | AP01 | Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 | |
27 Oct 2019 | TM01 | Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 | |
30 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
21 Mar 2019 | AA | Full accounts made up to 30 September 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
27 Apr 2018 | PSC05 | Change of details for Mp Newlands Limited as a person with significant control on 1 January 2018 | |
13 Apr 2018 | AA | Full accounts made up to 30 September 2017 | |
26 Nov 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 | |
03 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Jun 2017 | AD03 | Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU | |
23 Jun 2017 | AD02 | Register inspection address has been changed to 55 Baker Street London W1U 7EU | |
08 Jun 2017 | AP01 | Appointment of Mr Stephen Siu Sang Leung as a director on 6 June 2017 | |
08 Jun 2017 | AP01 | Appointment of Mr Iliya William Blazic as a director on 6 June 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Steven Scott as a director on 6 June 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Mark Danny Elliott as a director on 6 June 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Mark Richard Cavell as a director on 6 June 2017 | |
08 Jun 2017 | AP01 | Appointment of Mr David Samuel Tymms as a director on 6 June 2017 |