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NEW LOBSTER LIMITED

Company number 14841429

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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)
20 Jan 2025	AP01	Appointment of Mr Malcolm John Watts as a director on 10 January 2025	View PDF Appointment of Mr Malcolm John Watts as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
17 Oct 2024	MR04	Satisfaction of charge 148414290001 in full	View PDF Satisfaction of charge 148414290001 in full - link opens in a new window - 1 page (1 page)
27 Aug 2024	AD01	Registered office address changed from 111-117 Cleveland Street London W1T 6PX England to 6-10 Market Road London N7 9PW on 27 August 2024	View PDF Registered office address changed from 111-117 Cleveland Street London W1T 6PX England to 6-10 Market Road London N7 9PW on 27 August 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	MR01	Registration of charge 148414290001, created on 19 September 2023	View PDF Registration of charge 148414290001, created on 19 September 2023 - link opens in a new window - 16 pages (16 pages)
18 Sep 2023	CH01	Director's details changed for Mr Shriram Jatar on 1 August 2023	View PDF Director's details changed for Mr Shriram Jatar on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	PSC07	Cessation of No Ordinary Designer Label Limited as a person with significant control on 12 June 2023	View PDF Cessation of No Ordinary Designer Label Limited as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC02	Notification of Pds Lifestyle Limited as a person with significant control on 12 June 2023	View PDF Notification of Pds Lifestyle Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RP04AP01	Second filing for the appointment of Mr Bhavesh Dinesh Shah as a director	View PDF Second filing for the appointment of Mr Bhavesh Dinesh Shah as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Steven Goodwin as a director on 12 June 2023	View PDF Appointment of Mr Steven Goodwin as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Shriram Jatar as a director on 12 June 2023	View PDF Appointment of Mr Shriram Jatar as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Bhavesh Dinesh as a director on 12 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/07/2023.	View PDF Appointment of Mr Bhavesh Dinesh as a director on 12 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/07/2023. - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Sagarkumar Satyanarayan Ballari as a director on 12 June 2023	View PDF Appointment of Mr Sagarkumar Satyanarayan Ballari as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 12 June 2023	View PDF Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Marcus Simon Dench as a director on 12 June 2023	View PDF Termination of appointment of Marcus Simon Dench as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NEW LOBSTER LIMITED

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