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NEW ORDER STUDIO LTD

Company number 14692067

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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)
02 Jan 2025	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf London E14 9FP on 2 January 2025	View PDF Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf London E14 9FP on 2 January 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	CERTNM	Company name changed abc catering london LTD\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10	View PDF Company name changed abc catering london LTD\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10 - link opens in a new window - 3 pages (3 pages)
11 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London W1B 2QD on 11 March 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London W1B 2QD on 11 March 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	PSC01	Notification of Alessandro Maria Marini as a person with significant control on 1 March 2023	View PDF Notification of Alessandro Maria Marini as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	PSC07	Cessation of Adriano Di Pietrantonio as a person with significant control on 1 March 2023	View PDF Cessation of Adriano Di Pietrantonio as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	TM01	Termination of appointment of Adriano Di Pietrantonio as a director on 1 March 2023	View PDF Termination of appointment of Adriano Di Pietrantonio as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	AP01	Appointment of Mr Alessandro Maria Marini as a director on 1 March 2023	View PDF Appointment of Mr Alessandro Maria Marini as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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