NEW & LINGWOOD INTERNATIONAL LTD.

Company number 02635549

Date	Type	Description	View / Download
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 29 January 2022	(5 pages)
20 Sep 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 30 January 2021	(6 pages)
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 26 January 2020	(5 pages)
25 Nov 2020	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to 53 Jermyn Street London SW1Y 6LX	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 26 January 2019	(5 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 27 January 2018	(5 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-31	(3 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 28 January 2017	(6 pages)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
02 May 2017	TM01	Termination of appointment of Anthony Martin Spitz as a director on 8 February 2017	(1 page)
06 Nov 2016	AA	Total exemption small company accounts made up to 30 January 2016	(7 pages)
14 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
25 Jul 2016	TM01	Termination of appointment of Barry Cohen as a director on 24 June 2016	(1 page)
25 Jul 2016	TM02	Termination of appointment of Barry Cohen as a secretary on 24 June 2016	(1 page)
15 Jun 2016	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 118 High Street Eton Windsor Berkshire SL4 6AN on 15 June 2016	(1 page)
30 Sep 2015	AA	Total exemption full accounts made up to 31 January 2015	(12 pages)
07 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,590,000	(6 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
24 Jul 2015	AP01	Appointment of Mr Elijah Duckworth Schachter as a director on 9 July 2015	(2 pages)