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NEW KID PARTNERS LIMITED

Company number 13534117

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2023 DS01 Application to strike the company off the register
28 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
28 Jul 2022 AD01 Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom to Parsonage Farm Parsonage Downs Dunmow CM6 2AT on 28 July 2022
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 AD01 Registered office address changed from Parsonage Farm Parsonage Downs Dunmow CM6 2AT England to 21 Arlington Street London SW1A 1RN on 17 January 2022
17 Jan 2022 PSC07 Cessation of Ian Ross Mcgregor Ramsay as a person with significant control on 17 January 2022
17 Jan 2022 AP01 Appointment of Sir Anthony Jolliffe as a director on 17 January 2022
17 Jan 2022 PSC02 Notification of Sarco Media Limited as a person with significant control on 17 January 2022
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 300
27 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-27
  • GBP 1