E - NEW NORMAL LTD

Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 Application to strike the company off the register

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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09/12/249 December 2024 Confirmation statement made on 2024-05-25 with updates

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19/07/2419 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-05-31

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06/10/236 October 2023 Termination of appointment of Edmondo D'anchise as a director on 2023-10-02

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06/10/236 October 2023 Appointment of Mr Alastair Jones as a director on 2023-10-02

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23/06/2323 June 2023 Confirmation statement made on 2023-05-25 with updates

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22/06/2322 June 2023 Director's details changed for Mr Edmondo D'anchise on 2023-05-18

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22/06/2322 June 2023 Change of details for Mr Edmondo D'anchise as a person with significant control on 2023-05-18

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05/06/235 June 2023 Registered office address changed from Studio F7 & F8, Battersea Studios 80 Silverthorne Road London SW8 3HE England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2023-06-05

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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11/11/2111 November 2021 Registered office address changed from A75 Capital Building 8 New Union Square London SW11 7AE United Kingdom to Studio F7 & F8, Battersea Studios 80 Silverthorne Road London SW8 3HE on 2021-11-11

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2026 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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