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NEW CAPITAL LINK LIMITED

Company number 12948489

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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)
23 Apr 2025 TM02 Termination of appointment of Kaybe Estrella as a secretary on 22 April 2025
22 Apr 2025 CS01 Confirmation statement made on 13 March 2025 with updates
17 Feb 2025 PSC07 Cessation of Daniel Frank Ashkettle as a person with significant control on 17 February 2025
27 Aug 2024 TM02 Termination of appointment of Rachel Ann Buscall as a secretary on 27 August 2024
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
24 Jul 2024 PSC01 Notification of Daniel Frank Ashkettle as a person with significant control on 24 June 2024
24 Jul 2024 PSC07 Cessation of Abigail Rachel Ann Pilley as a person with significant control on 24 July 2024
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
10 May 2024 PSC04 Change of details for Miss Rachel Ann Buscall as a person with significant control on 10 February 2022
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
16 Jan 2024 TM01 Termination of appointment of Abigail Rachel Ann Pilley as a director on 15 January 2024
05 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
04 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with updates
03 Apr 2023 PSC01 Notification of Abigail Pilley as a person with significant control on 10 February 2022
24 Oct 2022 AP03 Appointment of Miss Kaybe Estrella as a secretary on 19 October 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Feb 2022 AP01 Appointment of Miss Abigail Rachel Ann Pilley as a director on 10 February 2022
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
25 Feb 2021 CH01 Director's details changed for Miss Rachel Ann Buscall on 25 February 2021
25 Feb 2021 CH03 Secretary's details changed for Miss Rachel Ann Buscall on 25 February 2021
25 Feb 2021 PSC04 Change of details for Miss Rachel Ann Buscall as a person with significant control on 25 February 2021
25 Feb 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 23 Berkeley Square London W1J 6HE on 25 February 2021
13 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-13
  • GBP 10,000