- Company Overview for NEWSUBSTANCE LIMITED (05198525)
- Filing history for NEWSUBSTANCE LIMITED (05198525)
- People for NEWSUBSTANCE LIMITED (05198525)
- Charges for NEWSUBSTANCE LIMITED (05198525)
- More for NEWSUBSTANCE LIMITED (05198525)
| 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) |
|---|---|---|---|
| 04 May 2017 | AD01 | Registered office address changed from 36-38 the Calls Fifth Floor 5a Calls Landing Leeds LS2 7EW to St. Peter's House the Calls Leeds West Yorkshire LS2 7EY on 4 May 2017 | |
| 04 May 2017 | CH01 | Director's details changed for Mr Patrick James O'mahony on 1 May 2017 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 22 Feb 2016 | AA | Total exemption small company accounts made up to 30 May 2015 | |
| 16 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 11 May 2015
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| 01 Sep 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 25 May 2015 | AA | Total exemption small company accounts made up to 30 May 2014 | |
| 25 Feb 2015 | AA01 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 | |
| 14 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 24 March 2014
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| 23 Sep 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 23 Sep 2014 | CH01 | Director's details changed for Mr Patrick James O'mahony on 1 January 2014 | |
| 22 Apr 2014 | AP01 | Appointment of Mr Stuart Fairhurst as a director | |
| 16 Dec 2013 | AP03 | Appointment of Mr Patrick James O'mahony as a secretary | |
| 16 Dec 2013 | TM01 | Termination of appointment of Matthew Stowe as a director | |
| 16 Dec 2013 | TM02 | Termination of appointment of Amy Stowe as a secretary | |
| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 Oct 2013 | AD01 | Registered office address changed from C/O the International Group Dial House Govett Avenue Shepperton TW17 8AG United Kingdom on 21 October 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 19 Aug 2013 | CH01 | Director's details changed for Mr Patrick James O'mahony on 1 January 2013 | |
| 19 Aug 2013 | CH01 | Director's details changed for Mr Matthew Stowe on 1 October 2012 | |
| 22 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 13 Sep 2012 | CH01 | Director's details changed for Mr Matthew Stowe on 13 September 2012 | |
| 07 Sep 2012 | AD01 | Registered office address changed from C/O the International Group Regal House 70 London Road 3Rd Floor, 301F Twickenham Middlesex TW1 3QS United Kingdom on 7 September 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders |