NEW IMAGE HOLDINGS LIMITED

Company number 11236004

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
08 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
20 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
16 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
13 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
24 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(4 pages)
31 Dec 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Nov 2019	AP01	Appointment of Mr Martin Kevan Ward as a director on 20 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Adam Reynolds as a director on 20 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Trevor Charles Clingo as a director on 20 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Grahame Rummery as a director on 20 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Richard Groom as a director on 20 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Stacy Louise Groom as a director on 20 November 2019	(1 page)
22 Nov 2019	PSC02	Notification of Autoclenz Holdings Limited as a person with significant control on 20 November 2019	(2 pages)
22 Nov 2019	PSC07	Cessation of Pamela Groom as a person with significant control on 20 November 2019	(1 page)
22 Nov 2019	AD01	Registered office address changed from Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Stanhope Road, Swadlincote Burton on Trent Derbyshire DE11 9BE on 22 November 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Pamela Groom as a director on 28 June 2019	(1 page)
05 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
11 Jul 2019	PSC04	Change of details for Pamela Groom as a person with significant control on 28 June 2019	(2 pages)
10 Jul 2019	PSC07	Cessation of Richard Groom as a person with significant control on 28 June 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(6 pages)