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NEW KIDS LONDON LTD

Company number 11844552

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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)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
08 Dec 2022 AD01 Registered office address changed from 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London United Kingdom W1D 1LP on 8 December 2022
19 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
09 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
07 Apr 2022 AP01 Appointment of Mr Alexis James Pluck as a director on 7 April 2022
10 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
06 May 2021 PSC05 Change of details for Gloop Group Limited as a person with significant control on 25 February 2019
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
04 May 2021 PSC05 Change of details for Gloop Group Limited as a person with significant control on 10 March 2021
04 May 2021 PSC07 Cessation of Rhonda George as a person with significant control on 10 March 2021
04 May 2021 TM01 Termination of appointment of Rhonda George as a director on 10 March 2021
24 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
02 Aug 2019 AD01 Registered office address changed from 4th Floor 205 Wardour Street London W1F 8ZJ United Kingdom to 5th Floor 104 Oxford Street London London W1D 1LP on 2 August 2019
25 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-25
  • GBP 1