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NEW BRIGHT AGENCIES LIMITED

Company number 12295309

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	PSC04	Change of details for Mr Andrew David Wood as a person with significant control on 14 December 2020	View PDF Change of details for Mr Andrew David Wood as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC07	Cessation of Charlie Wood as a person with significant control on 14 December 2020	View PDF Cessation of Charlie Wood as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	PSC04	Change of details for Mr Andrew David Wood as a person with significant control on 30 November 2019	View PDF Change of details for Mr Andrew David Wood as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	PSC01	Notification of Charlie Wood as a person with significant control on 30 November 2019	View PDF Notification of Charlie Wood as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of Michael Duke as a director on 15 November 2019	View PDF Termination of appointment of Michael Duke as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 15 November 2019	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	PSC01	Notification of Andrew David Wood as a person with significant control on 15 November 2019	View PDF Notification of Andrew David Wood as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 15 November 2019	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Mr Andrew David Wood as a director on 15 November 2019	View PDF Appointment of Mr Andrew David Wood as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-04 GBP 1	View PDF Incorporation Statement of capital on 2019-11-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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NEW BRIGHT AGENCIES LIMITED

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