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NEWELYSIUM LTD

Company number 12792613

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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)
05 May 2024 CH01 Director's details changed for Mr Ilmar Kompus on 1 May 2024
01 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
26 May 2023 DISS40 Compulsory strike-off action has been discontinued
25 May 2023 AA Total exemption full accounts made up to 30 April 2022
12 May 2023 TM01 Termination of appointment of Kaur Kender as a director on 20 April 2023
12 May 2023 AP01 Appointment of Mr Ilmar Kompus as a director on 20 April 2023
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
14 Aug 2022 PSC05 Change of details for Zaum Uk Ltd as a person with significant control on 10 November 2021
12 May 2022 CH01 Director's details changed for Mr Kaur Kender on 28 April 2022
11 Nov 2021 AD01 Registered office address changed from 24 Rivington Street London EC2A 3DU England to 37 Cremer Street Brickworks (Office 305) London E2 8HD on 11 November 2021
28 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
18 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
07 May 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 April 2021
07 Oct 2020 MA Memorandum and Articles of Association
07 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted