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NEWPLATFORM.ART

Company number 10995963

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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)
11 Nov 2020 CH01 Director's details changed for Roderick Campbell Smith on 1 January 2020
10 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
09 Nov 2020 PSC04 Change of details for Roderick Campbell Smith as a person with significant control on 1 January 2020
29 Oct 2020 AA Micro company accounts made up to 31 December 2019
21 Feb 2020 PSC04 Change of details for Roderick Campbell Smith as a person with significant control on 20 February 2020
21 Feb 2020 CH01 Director's details changed for Roderick Campbell Smith on 20 February 2020
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
23 Jul 2019 CH03 Secretary's details changed for Benjamin David James on 8 April 2019
02 Jul 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
15 Jan 2019 AD01 Registered office address changed from C/O Mccarthy Denning Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 15 January 2019
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 AD01 Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to C/O Mccarthy Denning Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 21 November 2017
21 Nov 2017 PSC01 Notification of Louise Zekaria as a person with significant control on 21 November 2017
21 Nov 2017 PSC01 Notification of Paul Anthony Newdick as a person with significant control on 21 November 2017
21 Nov 2017 PSC01 Notification of Emma Mary Henriette Garvin as a person with significant control on 21 November 2017
21 Nov 2017 AP01 Appointment of Ms Louise Zekaria as a director on 21 November 2017
21 Nov 2017 AP01 Appointment of Ms Emma Mary Henriette Garvin as a director on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr Paul Anthony Newdick as a director on 21 November 2017
04 Oct 2017 NEWINC Incorporation