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NEW SYS LIMITED

Company number 13905708

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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)
31 Oct 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2024	PSC01	Notification of Antoine Lefevre as a person with significant control on 28 October 2024	View PDF Notification of Antoine Lefevre as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Antoine Lefevre as a director on 28 October 2024	View PDF Appointment of Antoine Lefevre as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Cissy Bree Moreno as a director on 28 October 2024	View PDF Termination of appointment of Cissy Bree Moreno as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Cissy Bree Moreno as a person with significant control on 28 October 2024	View PDF Cessation of Cissy Bree Moreno as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC01	Notification of Cissy Bree Moreno as a person with significant control on 28 October 2024	View PDF Notification of Cissy Bree Moreno as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Cissy Bree Moreno as a director on 28 October 2024	View PDF Appointment of Cissy Bree Moreno as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Darren Symes as a person with significant control on 28 October 2024	View PDF Cessation of Darren Symes as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Darren Symes as a director on 28 October 2024	View PDF Termination of appointment of Darren Symes as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 109-111 Fulham Palace Road London W6 8JA on 29 October 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 109-111 Fulham Palace Road London W6 8JA on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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