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NEWMAX LIMITED

Company number 14084209

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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)
21 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
22 Mar 2024 AP01 Appointment of Ms Francisca Archer as a director on 1 March 2024
22 Mar 2024 PSC01 Notification of Francisca Archer as a person with significant control on 1 March 2024
22 Mar 2024 TM01 Termination of appointment of Patricia Ondova as a director on 1 March 2024
22 Mar 2024 PSC07 Cessation of Patricia Ondova as a person with significant control on 1 March 2024
25 Oct 2023 AP01 Appointment of Ms Patricia Ondova as a director on 2 October 2023
25 Oct 2023 PSC01 Notification of Patricia Ondova as a person with significant control on 2 October 2023
25 Oct 2023 TM01 Termination of appointment of Kaazim Ajaz as a director on 2 October 2023
25 Oct 2023 PSC07 Cessation of Kaazim Ajaz as a person with significant control on 2 October 2023
19 Oct 2023 AP01 Appointment of Mr Kaazim Ajaz as a director on 2 October 2023
19 Oct 2023 PSC01 Notification of Kaazim Ajaz as a person with significant control on 2 October 2023
19 Oct 2023 TM01 Termination of appointment of Adeel Hussain as a director on 2 October 2023
19 Oct 2023 PSC07 Cessation of Adeel Hussain as a person with significant control on 2 October 2023
15 Oct 2023 AP01 Appointment of Mr Adeel Hussain as a director on 2 October 2023
15 Oct 2023 PSC01 Notification of Adeel Hussain as a person with significant control on 2 October 2023
15 Oct 2023 TM01 Termination of appointment of Patricia Ondova as a director on 2 October 2023
15 Oct 2023 PSC07 Cessation of Patricia Ondova as a person with significant control on 2 October 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
16 Aug 2023 CH01 Director's details changed for Patricia Ondova on 21 June 2023
12 Aug 2023 PSC04 Change of details for Patricia Ondova as a person with significant control on 21 June 2023
12 Aug 2023 AD01 Registered office address changed from 33B Harehills Road Leeds LS8 5HR England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 12 August 2023
02 Jul 2023 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 33B Harehills Road Leeds LS8 5HR on 2 July 2023
22 Jun 2023 PSC01 Notification of Patricia Ondova as a person with significant control on 21 June 2023
22 Jun 2023 AP01 Appointment of Patricia Ondova as a director on 21 June 2023
22 Jun 2023 TM01 Termination of appointment of Darren Symes as a director on 21 June 2023