NEW MODEL AUDIO LTD

Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-03 with updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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18/01/2318 January 2023 Change of details for Mr James Stuart Letts as a person with significant control on 2023-01-03

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18/01/2318 January 2023 Confirmation statement made on 2023-01-03 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ANN YOUNG / 06/09/2017

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART LETTS / 06/09/2017

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ANN YOUNG / 06/09/2017

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM C/O ASHFERNS SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH

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10/09/1610 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/02/1614 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/09/1520 September 2015 PREVEXT FROM 31/01/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 DIRECTOR APPOINTED MS CLAIRE ANN YOUNG

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16/03/1516 March 2015 Annual return made up to 6 January 2015 with full list of shareholders

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 107 FLAT 2 ROUNDHILL CRESCENT BRIGHTON BN2 3GP UNITED KINGDOM

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29/03/1429 March 2014 DIRECTOR APPOINTED MR JAMES STUART LETTS

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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