MY NEW VERSION LTD

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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16/05/2516 May 2025 Change of details for Mrs Gulsah Pekpak Ozbirlik as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Director's details changed for Mrs Gulsah Pekpak Ozbirlik on 2025-05-16

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16/05/2516 May 2025 Registered office address changed from Flat 19 Lock House Overbridge Square Newbury RG14 5BW England to Flat 4 12 Woodstock Road East Begbroke Kidlington OX5 1RQ on 2025-05-16

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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11/05/2411 May 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Director's details changed for Mrs Gulsah Pekpak Ozbirlik on 2024-04-05

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05/04/245 April 2024 Change of details for Mrs Gulsah Pekpak Ozbirlik as a person with significant control on 2024-04-05

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05/04/245 April 2024 Registered office address changed from 2 Dairy Grove Three Mile Cross Reading RG7 1FS England to Flat 19 Lock House Overbridge Square Newbury RG14 5BW on 2024-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/06/2310 June 2023 Confirmation statement made on 2023-06-10 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 31/03/20 TOTAL EXEMPTION FULL

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10/04/2010 April 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM FLAT 27, BELL HOUSE HIRST CRESCENT WEMBLEY HA9 7HE ENGLAND

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM UNIT13&13A ASHLEY HOUSE ASHLEY ROAD LONDON N17 9LZ ENGLAND

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11/06/1911 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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