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NEW STANCE LIMITED

Company number 10886931

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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)
04 Sep 2024 SH19 Statement of capital on 4 September 2024
  • GBP 1,000
04 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 21/08/2024
04 Sep 2024 CAP-SS Solvency Statement dated 21/08/24
04 Sep 2024 SH20 Statement by Directors
19 Jul 2024 PSC05 Change of details for Way to Blue Ltd as a person with significant control on 27 June 2024
19 Jul 2024 PSC07 Cessation of Mark Keisner as a person with significant control on 27 June 2024
18 Jul 2024 PSC07 Cessation of Miroma Corp Holdings Limited as a person with significant control on 27 June 2024
18 Jul 2024 PSC02 Notification of Way to Blue Ltd as a person with significant control on 27 June 2024
18 Jul 2024 PSC07 Cessation of Miroma Holdings Ltd as a person with significant control on 27 June 2024
18 Jul 2024 PSC02 Notification of Miroma Corp Holdings Limited as a person with significant control on 27 June 2024
14 May 2024 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2023
14 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
14 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
14 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
31 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
31 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
07 Sep 2022 MR04 Satisfaction of charge 108869310001 in full
09 Aug 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 Jun 2022 MA Memorandum and Articles of Association