- Company Overview for THE NEWBURY 7 GROUP LIMITED (11734857)
- Filing history for THE NEWBURY 7 GROUP LIMITED (11734857)
- People for THE NEWBURY 7 GROUP LIMITED (11734857)
- More for THE NEWBURY 7 GROUP LIMITED (11734857)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 09 Aug 2024 | PSC01 | Notification of Lukasz Loniewski as a person with significant control on 1 June 2024 | |
| 08 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 8 August 2024 | |
| 29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 27 Feb 2023 | AA | Unaudited abridged accounts made up to 31 May 2022 | |
| 21 Oct 2022 | AD01 | Registered office address changed from 34 Vincent Road Thatcham RG18 4QT England to 36 Queens Road Newbury Berkshire RG14 7NE on 21 October 2022 | |
| 27 Sep 2022 | AD01 | Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE United Kingdom to 34 Vincent Road Thatcham RG18 4QT on 27 September 2022 | |
| 21 Jun 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 31 May 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 01 Jun 2022 | TM01 | Termination of appointment of Sandis Krilovskis as a director on 31 May 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Tai Dieu as a director on 31 May 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Patrik Beck as a director on 31 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Lukasz Loniewski as a director on 30 May 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Walter O'brien as a director on 31 May 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Stephen Ablett as a director on 31 May 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 15 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 28 Aug 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 07 Feb 2019 | AP01 | Appointment of Mr Tai Dieu as a director on 4 February 2019 | |
| 07 Feb 2019 | AP01 | Appointment of Mr Walter O'brien as a director on 4 February 2019 | |
| 07 Feb 2019 | AP01 | Appointment of Mr Sandis Krilovskis as a director on 4 February 2019 | |
| 07 Feb 2019 | AP01 | Appointment of Mr Stephen Ablett as a director on 4 February 2019 |