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UK NEWHAM (AUSTRALIA) LTD

Company number 13654391

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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)
25 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2025	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2025	RP10	Address of person with significant control Wanlong Ji changed to 13654391 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 January 2025	View PDF Address of person with significant control Wanlong Ji changed to 13654391 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	RP09	Address of officer Wanlong Ji changed to 13654391 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 January 2025	View PDF Address of officer Wanlong Ji changed to 13654391 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13654391 - Companies House Default Address, Cardiff, CF14 8LH on 8 January 2025	View PDF Registered office address changed to PO Box 4385, 13654391 - Companies House Default Address, Cardiff, CF14 8LH on 8 January 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 16 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 11 August 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 August 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 August 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

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