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NEW LADE LTD

Company number 11360975

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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 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	PSC01	Notification of Nicholas John Moger as a person with significant control on 14 May 2018	View PDF Notification of Nicholas John Moger as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC07	Cessation of Nicholas John Moger as a person with significant control on 21 May 2018	View PDF Cessation of Nicholas John Moger as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Mr Adam Dominic Derwent Moger as a director on 21 May 2018	View PDF Appointment of Mr Adam Dominic Derwent Moger as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM01	Termination of appointment of Catherine Helen Moger as a director on 21 May 2018	View PDF Termination of appointment of Catherine Helen Moger as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Mrs Catherine Helen Moger as a director on 21 May 2018	View PDF Appointment of Mrs Catherine Helen Moger as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP01	Appointment of Mrs Catherine Helen Moger as a director on 21 May 2018	View PDF Appointment of Mrs Catherine Helen Moger as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP01	Appointment of Mr Crispin Garth Derwent Moger as a director on 21 May 2018	View PDF Appointment of Mr Crispin Garth Derwent Moger as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AD01	Registered office address changed from Marmalade House Mallard Road Bretton Peterborough Cambridshire PE3 8AF England to Marmalade House Mallard Road Bretton Peterborough Cambridshire PE3 8AF on 21 May 2018	View PDF Registered office address changed from Marmalade House Mallard Road Bretton Peterborough Cambridshire PE3 8AF England to Marmalade House Mallard Road Bretton Peterborough Cambridshire PE3 8AF on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Marmalade House Mallard Road Bretton Peterborough Cambridshire PE3 8AF on 21 May 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Marmalade House Mallard Road Bretton Peterborough Cambridshire PE3 8AF on 21 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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