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NEW MINE HOUSE LTD

Company number 14433167

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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)
30 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	PSC07	Cessation of Gizem Varol as a person with significant control on 2 June 2023	View PDF Cessation of Gizem Varol as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Gizem Varol as a director on 2 June 2023	View PDF Termination of appointment of Gizem Varol as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AD01	Registered office address changed from 17 Green Lanes London N16 9BS England to 117 Rye Road Hoddesdon Hertfordshire EN11 0JP on 11 September 2024	View PDF Registered office address changed from 17 Green Lanes London N16 9BS England to 117 Rye Road Hoddesdon Hertfordshire EN11 0JP on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Emrah Ozsoy as a director on 2 June 2023	View PDF Appointment of Mr Emrah Ozsoy as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC01	Notification of Emrah Ozsoy as a person with significant control on 2 June 2023	View PDF Notification of Emrah Ozsoy as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	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)
21 Apr 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AP01	Appointment of Miss Gizem Varol as a director on 12 April 2023	View PDF Appointment of Miss Gizem Varol as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Goksel Dogan as a director on 12 April 2023	View PDF Termination of appointment of Goksel Dogan as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC01	Notification of Gizem Varol as a person with significant control on 12 April 2023	View PDF Notification of Gizem Varol as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Goksel Dogan as a person with significant control on 12 April 2023	View PDF Cessation of Goksel Dogan as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AP01	Appointment of Mr Goksel Dogan as a director on 23 January 2023	View PDF Appointment of Mr Goksel Dogan as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC01	Notification of Goksel Dogan as a person with significant control on 23 January 2023	View PDF Notification of Goksel Dogan as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Betul Dogan as a director on 23 January 2023	View PDF Termination of appointment of Betul Dogan as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC07	Cessation of Betul Dogan as a person with significant control on 23 January 2023	View PDF Cessation of Betul Dogan as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NEW MINE HOUSE LTD

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