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NEWOOD TECHNOLOGY LIMITED

Company number 13700536

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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)
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
10 Apr 2023 CERTNM Company name changed jajems technology LIMITED\certificate issued on 10/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
11 Jan 2023 AD01 Registered office address changed from Unit 7 Curran Road Curran Road Industrial Estate Cardiff CF10 5DF Wales to Paget House Unit 8 Curran Road Cardiff CF10 5DF on 11 January 2023
13 Dec 2022 AD01 Registered office address changed from Harlech House Hayes Road Sully Vale of Glamorgan CF64 5RZ United Kingdom to Unit 7 Curran Road Curran Road Industrial Estate Cardiff CF10 5DF on 13 December 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
21 Sep 2022 PSC02 Notification of Lj Developments Limited as a person with significant control on 14 June 2022
21 Sep 2022 PSC01 Notification of Andrew James Mackie as a person with significant control on 14 June 2022
21 Sep 2022 PSC01 Notification of Justin Stewart Els as a person with significant control on 14 June 2022
21 Sep 2022 PSC07 Cessation of Justin Stewart Els as a person with significant control on 14 June 2022
21 Sep 2022 PSC07 Cessation of Door Maintenance Group Limited as a person with significant control on 14 June 2022
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 100
21 Sep 2022 AP01 Appointment of Mr Stephen John Jones as a director on 14 June 2022
25 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-25
  • GBP 100