Companies House does not verify the accuracy of the information filed

NEWTON H2 LTD

Company number 12741128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Jan 2025	CERTNM	Company name changed I spy sydney LTD\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22	View PDF Company name changed I spy sydney LTD\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	PSC01	Notification of Joanne Claire Smithers as a person with significant control on 1 September 2022	View PDF Notification of Joanne Claire Smithers as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC01	Notification of Evie Freya Roberta Pearce as a person with significant control on 1 September 2022	View PDF Notification of Evie Freya Roberta Pearce as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Jack William Jeffery as a director on 1 September 2022	View PDF Termination of appointment of Jack William Jeffery as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC07	Cessation of Jack William Jeffery as a person with significant control on 1 September 2022	View PDF Cessation of Jack William Jeffery as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	PSC07	Cessation of Evie Freya Roberta Pearce as a person with significant control on 21 September 2021	View PDF Cessation of Evie Freya Roberta Pearce as a person with significant control on 21 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Evie Freya Roberta Pearce as a director on 20 September 2021	View PDF Termination of appointment of Evie Freya Roberta Pearce as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	AP01	Appointment of Mrs Joanne Claire Smithers as a director on 16 November 2020	View PDF Appointment of Mrs Joanne Claire Smithers as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from 8 Taunton Road Bourne PE10 0XE England to Meadow House Long Bennington Business Park Long Bennington Newark NG23 5JR on 16 November 2020	View PDF Registered office address changed from 8 Taunton Road Bourne PE10 0XE England to Meadow House Long Bennington Business Park Long Bennington Newark NG23 5JR on 16 November 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CH01	Director's details changed for Miss Evie Freya Roberta Pearce on 14 July 2020	View PDF Director's details changed for Miss Evie Freya Roberta Pearce on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Mr Jack William Jeffery as a director on 14 July 2020	View PDF Appointment of Mr Jack William Jeffery as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

NEWTON H2 LTD

Filter by category