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THE NEW CONSTELLATION LTD

Company number 12679092

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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)
18 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2023	AD01	Registered office address changed from Foward Space, the Old Church School Butts Hill Frome BA11 1HR England to The Old Church School Butts Hill Frome BA11 1HR on 14 February 2023	View PDF Registered office address changed from Foward Space, the Old Church School Butts Hill Frome BA11 1HR England to The Old Church School Butts Hill Frome BA11 1HR on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CH01	Director's details changed for Ms Lilian Mary Alice Piachaud on 1 February 2023	View PDF Director's details changed for Ms Lilian Mary Alice Piachaud on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Ms Iris Vesta Andrews on 1 February 2023	View PDF Director's details changed for Ms Iris Vesta Andrews on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC04	Change of details for Ms Gemma Rachel Mortensen as a person with significant control on 1 June 2022	View PDF Change of details for Ms Gemma Rachel Mortensen as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	CH01	Director's details changed for Ms Gemma Rachel Mortensen on 10 May 2022	View PDF Director's details changed for Ms Gemma Rachel Mortensen on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH03	Secretary's details changed for Ms Gemma Rachel Mortensen on 10 May 2022	View PDF Secretary's details changed for Ms Gemma Rachel Mortensen on 10 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Foward Space, the Old Church School Butts Hill Frome BA11 1HR on 5 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Foward Space, the Old Church School Butts Hill Frome BA11 1HR on 5 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Ms Iris Vesta Andrews as a director on 18 November 2020	View PDF Appointment of Ms Iris Vesta Andrews as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Ms Lilian Mary Alice Piachaud as a director on 21 October 2020	View PDF Appointment of Ms Lilian Mary Alice Piachaud as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP03	Appointment of Iris Andrews as a secretary on 10 September 2020	View PDF Appointment of Iris Andrews as a secretary on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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