NEW YORK BREAKS LIMITED

Company number 06474914

Date	Type	Description	View / Download
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
23 Sep 2022	MR01	Registration of charge 064749140004, created on 22 September 2022	(98 pages)
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
23 Dec 2021	MR01	Registration of charge 064749140003, created on 16 December 2021	(97 pages)
08 Mar 2021	AD01	Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on 8 March 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
14 Dec 2020	MR01	Registration of charge 064749140002, created on 11 December 2020	(98 pages)
20 Feb 2020	TM01	Termination of appointment of Joseph Anthony Steele as a director on 3 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Richard Mark West as a director on 3 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Brian M. Fenty as a director on 3 February 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Ashley John Herman as a director on 3 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Merritt F. Baer as a director on 3 February 2020	(2 pages)
07 Feb 2020	MR04	Satisfaction of charge 064749140001 in full	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
19 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
31 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
05 Dec 2018	AD01	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN to Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS on 5 December 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Richard Mark West as a director on 27 September 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Micheal Barry Wolfson as a director on 27 September 2018	(1 page)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)