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NEWELYSIUM LTD

Company number 12792613

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Director's details changed for Mr Ilmar Kompus on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	TM01	Termination of appointment of Kaur Kender as a director on 20 April 2023	View PDF Termination of appointment of Kaur Kender as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Ilmar Kompus as a director on 20 April 2023	View PDF Appointment of Mr Ilmar Kompus as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2022	PSC05	Change of details for Zaum Uk Ltd as a person with significant control on 10 November 2021	View PDF Change of details for Zaum Uk Ltd as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Kaur Kender on 28 April 2022	View PDF Director's details changed for Mr Kaur Kender on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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NEWELYSIUM LTD

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