NEW AGE UK LIMITED

06367248
83 VICTORIA STREET LONDON SW1H 0HW

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2024 accounts Annual Accounts 22 Buy now
06 Feb 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
15 Dec 2023 accounts Annual Accounts 23 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 24 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 30 Buy now
16 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2021 accounts Annual Accounts 29 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 accounts Annual Accounts 28 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Appointment of director (Mr Martin Anthony Cooke) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Roberto Signorelli) 1 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
08 Oct 2018 accounts Annual Accounts 24 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 officers Termination of appointment of director (Andre Cilliers) 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 officers Termination of appointment of director (David George Stoopin) 1 Buy now
01 Sep 2017 officers Appointment of director (Mr Roberto Signorelli) 2 Buy now
14 Jun 2017 accounts Annual Accounts 27 Buy now
09 Nov 2016 officers Appointment of director (Mr David George Stoopin) 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 accounts Annual Accounts 29 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
06 Jun 2015 accounts Annual Accounts 30 Buy now
11 Sep 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 accounts Annual Accounts 27 Buy now
11 Sep 2013 annual-return Annual Return 4 Buy now
07 May 2013 accounts Annual Accounts 24 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 24 Buy now
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
19 Aug 2011 officers Change of particulars for corporate secretary (Clyde Secretaries Limited) 2 Buy now
04 Apr 2011 accounts Annual Accounts 24 Buy now
23 Sep 2010 annual-return Annual Return 4 Buy now
24 May 2010 accounts Annual Accounts 24 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2010 officers Termination of appointment of secretary 2 Buy now
15 Mar 2010 officers Appointment of corporate secretary (Clyde Secretaries Limited) 3 Buy now
03 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Oct 2009 annual-return Return made up to 11/09/09; full list of members 10 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
07 Jul 2009 accounts Annual Accounts 25 Buy now
08 Oct 2008 annual-return Return made up to 11/09/08; full list of members 3 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from sixth floor 8 lancelot place london SW3 1DR 1 Buy now
08 Oct 2008 address Location of register of members 1 Buy now
26 Sep 2008 officers Appointment terminated secretary sovereign secretaries LTD 1 Buy now
25 Sep 2008 officers Secretary appointed wfw legal services LIMITED 1 Buy now
28 Aug 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
28 Aug 2008 address Registered office changed on 28/08/2008 from 40 craven street london WC2N 5NG 1 Buy now
04 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
08 Apr 2008 officers Director appointed andre cilliers 2 Buy now
25 Mar 2008 officers Appointment terminated director sovereign directors (t&c) LTD 1 Buy now
05 Nov 2007 incorporation Memorandum Articles 30 Buy now
30 Oct 2007 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2007 incorporation Incorporation Company 35 Buy now