NEWJAZZ5 LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Confirmation statement made on 2025-08-05 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-05-31

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01/11/241 November 2024 Termination of appointment of Yasmina Abou-Hilal as a director on 2024-11-01

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-05-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-05-31

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10/10/2210 October 2022 Appointment of Mr Paul James Sparks as a director on 2022-08-30

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10/10/2210 October 2022 Appointment of Miss Yasmina Abou-Hilal as a director on 2022-08-30

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02/03/152 March 2015 31/05/14 TOTAL EXEMPTION FULL

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08/06/148 June 2014 28/05/14 NO MEMBER LIST

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11/02/1411 February 2014 31/05/13 TOTAL EXEMPTION FULL

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09/06/139 June 2013 28/05/13 NO MEMBER LIST

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26/02/1326 February 2013 31/05/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MOORE / 04/11/2011

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13/06/1213 June 2012 28/05/12 NO MEMBER LIST

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAWLEY / 04/11/2011

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 28/05/11 NO MEMBER LIST

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28/03/1128 March 2011 31/05/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND / 28/05/2010

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01/06/101 June 2010 28/05/10 NO MEMBER LIST

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAWLEY / 28/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND / 28/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR EXTON / 28/05/2010

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND / 28/05/2010

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND / 28/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MOORE / 28/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAWLEY / 28/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MOORE / 28/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR EXTON / 28/05/2010

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10/03/1010 March 2010 31/05/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM MOYLAN

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30/06/0930 June 2009 DIRECTOR APPOINTED RICHARD ARTHUR EXTON

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03/06/093 June 2009 ANNUAL RETURN MADE UP TO 28/05/09

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07/05/087 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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