NEWFRAMES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Notice to Registrar of Companies of Notice of disclaimer

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26/04/2526 April 2025 Resolutions

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23/04/2523 April 2025 Notice to Registrar of Companies of Notice of disclaimer

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12/04/2512 April 2025 Statement of affairs

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12/04/2512 April 2025 Appointment of a voluntary liquidator

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12/04/2512 April 2025 Registered office address changed from 11 Goodge Street London W1T 2PF England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2025-04-12

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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16/03/2316 March 2023 Termination of appointment of Spencer Nigel Franks as a director on 2023-03-16

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28/02/2328 February 2023 Change of details for Mr Andrew Brent Milburn as a person with significant control on 2022-06-01

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27/02/2327 February 2023 Confirmation statement made on 2023-02-06 with no updates

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27/02/2327 February 2023 Appointment of Mr Andrew Brent Milburn as a director on 2023-02-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Micro company accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 25 BEAK STREET BEAK STREET LONDON W1F 9RT ENGLAND

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRENT MILBURN

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR BURN, MILL AND DREW LIMITED

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01/08/181 August 2018 CESSATION OF BURN, MILL AND DREW LIMITED AS A PSC

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILBURN

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07/06/187 June 2018 COMPANY NAME CHANGED RHYMES WITH ORANGE - SOHO LIMITED CERTIFICATE ISSUED ON 07/06/18

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07/06/187 June 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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04/06/184 June 2018 DIRECTOR APPOINTED MR SPENCER NIGEL FRANKS

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04/06/184 June 2018 CESSATION OF ANDREW BRENT MILBURN AS A PSC

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07/02/187 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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