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NEUBAU ARCHITECTURE LIMITED

Company number 09358200

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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)
12 Dec 2023 AD01 Registered office address changed from Unit 8B 17D Sturton Street Cambridge CB1 2SN England to 151 Newmarket Road Cambridge CB5 8HA on 12 December 2023
03 Nov 2023 AD01 Registered office address changed from 151 Newmarket Road Cambridge CB5 8HA England to Unit 8B 17D Sturton Street Cambridge CB1 2SN on 3 November 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 PSC04 Change of details for Mr Alexandros Giarlis as a person with significant control on 28 June 2022
06 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 PSC04 Change of details for Mr Alexandros Giarlis as a person with significant control on 12 July 2022
12 Jul 2022 PSC04 Change of details for Mr Alexander Giarlis as a person with significant control on 12 July 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 PSC01 Notification of Brigitta Lenz as a person with significant control on 28 June 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Oct 2020 AA Micro company accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
02 Oct 2020 PSC07 Cessation of Brigitta Lenz as a person with significant control on 30 September 2020
02 Oct 2020 PSC01 Notification of Alexander Giarlis as a person with significant control on 30 September 2020
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 100
21 Sep 2020 TM01 Termination of appointment of Stavros Dendrinos as a director on 20 September 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates