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THE NEW GROUP LONDON LIMITED

Company number 11469644

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	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)
31 Oct 2023	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)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	TM01	Termination of appointment of Ian Scot Morgan as a director on 20 September 2022	View PDF Termination of appointment of Ian Scot Morgan as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of Ian Scot Morgan as a person with significant control on 20 September 2022	View PDF Cessation of Ian Scot Morgan as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC01	Notification of James Owen Fox as a person with significant control on 20 September 2022	View PDF Notification of James Owen Fox as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr James Owen Fox as a director on 20 September 2022	View PDF Appointment of Mr James Owen Fox as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-05 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA01	Current accounting period extended from 31 July 2019 to 30 November 2019	View PDF Current accounting period extended from 31 July 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AD01	Registered office address changed from 1 the Orchard Flackwell Heath High Wycombe HP10 9PR England to Unit 4 Midas Industrial Estate Longbridge Way Cowley Uxbridge UB8 2YT on 13 August 2018	View PDF Registered office address changed from 1 the Orchard Flackwell Heath High Wycombe HP10 9PR England to Unit 4 Midas Industrial Estate Longbridge Way Cowley Uxbridge UB8 2YT on 13 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 1 the Orchard Flackwell Heath High Wycombe HP10 9PR on 10 August 2018	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 1 the Orchard Flackwell Heath High Wycombe HP10 9PR on 10 August 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE NEW GROUP LONDON LIMITED

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