NEWMAN ONLINE LIMITED

03875902
8TH FLOOR VANTAGE LONDON GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG

Documents

Documents
Date Category Description Pages
04 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2024 mortgage Registration of a charge 136 Buy now
03 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2024 officers Appointment of secretary (Mr John Martin Henrich) 2 Buy now
17 Jul 2024 officers Termination of appointment of secretary (Scott Brooker) 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 6 Buy now
10 Aug 2023 mortgage Registration of a charge 149 Buy now
03 Aug 2023 mortgage Registration of a charge 147 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Change of particulars for director (Mr Roei Kaufman) 2 Buy now
05 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 mortgage Registration of a charge 97 Buy now
22 Jun 2022 accounts Annual Accounts 6 Buy now
02 Mar 2022 officers Appointment of secretary (Scott Brooker) 2 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Nigel Kravitz) 1 Buy now
27 Jan 2022 officers Appointment of secretary (Nigel Kravitz) 2 Buy now
27 Jan 2022 officers Termination of appointment of secretary (Fiona Elizabeth Smith) 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 6 Buy now
14 May 2021 accounts Annual Accounts 7 Buy now
23 Nov 2020 mortgage Registration of a charge 96 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 7 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 6 Buy now
20 Apr 2018 officers Appointment of director (Clare Louise Binns) 2 Buy now
07 Mar 2018 mortgage Registration of a charge 89 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 7 Buy now
28 Mar 2017 officers Appointment of director (Mr Roei Kaufman) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Ariel Nisim Bouskila) 1 Buy now
21 Dec 2016 officers Change of particulars for secretary (Fiona Elizabeth Smith) 1 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 officers Termination of appointment of director (Lyn Mary Goleby) 1 Buy now
04 Nov 2016 officers Appointment of director (Mr Ariel Nisim Bouskila) 2 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 accounts Annual Accounts 19 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
01 Dec 2015 officers Termination of appointment of director (Alastair Irven Oatey) 2 Buy now
03 Jul 2015 accounts Annual Accounts 14 Buy now
18 Jun 2015 officers Termination of appointment of director (Philip Bowcock) 1 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
09 Sep 2014 miscellaneous Miscellaneous 2 Buy now
02 Sep 2014 miscellaneous Miscellaneous 4 Buy now
09 Jul 2014 accounts Annual Accounts 14 Buy now
25 Apr 2014 officers Termination of appointment of director (Stephen Wiener) 2 Buy now
11 Dec 2013 annual-return Annual Return 8 Buy now
10 Dec 2013 address Move Registers To Registered Office Company 1 Buy now
17 Oct 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
14 Oct 2013 officers Appointment of secretary (Fiona Elizabeth Smith) 3 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
12 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2013 resolution Resolution 30 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Feb 2013 miscellaneous Miscellaneous 1 Buy now
15 Jan 2013 officers Appointment of director (Philip Bowcock) 3 Buy now
10 Jan 2013 officers Appointment of corporate secretary (Olswang Cosec Limited) 3 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Alastair Oatey) 2 Buy now
10 Jan 2013 officers Appointment of director (Stephen Mark Wiener) 3 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
13 Jun 2012 accounts Annual Accounts 6 Buy now
18 Nov 2011 annual-return Annual Return 6 Buy now
18 Nov 2011 address Move Registers To Sail Company 1 Buy now
18 Nov 2011 address Change Sail Address Company 1 Buy now
14 Jul 2011 accounts Annual Accounts 6 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
31 Aug 2010 mortgage Particulars of a mortgage or charge 10 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jul 2010 accounts Annual Accounts 7 Buy now
09 Dec 2009 officers Change of particulars for director (Alastair Irven Oatey) 2 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
30 Nov 2009 officers Change of particulars for director (Alastair Irven Oatey) 2 Buy now
29 Jun 2009 accounts Annual Accounts 7 Buy now
18 Nov 2008 annual-return Return made up to 12/11/08; full list of members 3 Buy now
18 Nov 2008 address Location of debenture register 1 Buy now
18 Nov 2008 address Location of register of members 1 Buy now
18 Nov 2008 officers Director and secretary's change of particulars / alastair oatey / 18/11/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
11 Feb 2008 officers New director appointed 1 Buy now
30 Jan 2008 address Registered office changed on 30/01/08 from: 8 baltic street east, london, EC1Y 0UP 1 Buy now
07 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2007 annual-return Return made up to 12/11/07; full list of members 2 Buy now
17 Aug 2007 accounts Annual Accounts 7 Buy now
14 Dec 2006 annual-return Return made up to 12/11/06; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
19 Dec 2005 annual-return Return made up to 12/11/05; full list of members 2 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
12 Jan 2005 officers Secretary's particulars changed 1 Buy now
08 Dec 2004 annual-return Return made up to 12/11/04; full list of members 2 Buy now
09 Jul 2004 accounts Annual Accounts 7 Buy now
01 Dec 2003 annual-return Return made up to 12/11/03; full list of members 2 Buy now
17 Nov 2003 officers Director's particulars changed 1 Buy now
27 Sep 2003 address Location of register of members 1 Buy now