NEWPLATFORM.ART
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/09/2514 September 2025 New | Notification of a person with significant control statement |
| 14/09/2514 September 2025 New | Cessation of Louise Zekaria as a person with significant control on 2025-07-14 |
| 14/09/2514 September 2025 New | Cessation of Roderick Campbell Smith as a person with significant control on 2025-07-14 |
| 14/09/2514 September 2025 New | Cessation of Paul Anthony Newdick as a person with significant control on 2025-07-14 |
| 14/09/2514 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 | Appointment of Ms Sadie Serrtuche Sherman as a director on 2025-07-14 |
| 10/03/2510 March 2025 | Director's details changed for Mr Roderick Campbell Smith on 2025-03-01 |
| 10/03/2510 March 2025 | Change of details for Roderick Campbell Smith as a person with significant control on 2025-03-01 |
| 08/03/258 March 2025 | Director's details changed for Rebecca Anne Byrne on 2025-03-01 |
| 07/03/257 March 2025 | Change of details for Mr Paul Anthony Newdick as a person with significant control on 2025-03-01 |
| 07/03/257 March 2025 | Appointment of Rebecca Anne Byrne as a director on 2025-03-01 |
| 07/03/257 March 2025 | Director's details changed for Mr Paul Anthony Newdick on 2025-03-01 |
| 07/03/257 March 2025 | Director's details changed for Ms Louise Zekaria on 2025-03-01 |
| 07/03/257 March 2025 | Change of details for Ms Louise Zekaria as a person with significant control on 2025-03-01 |
| 07/03/257 March 2025 | Director's details changed for Mr Mark Thomas Dunhill on 2025-03-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Registered office address changed from C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 16 Somerset Avenue Peters Mill Alnwick Northumberland NE66 2FE on 2024-10-18 |
| 17/10/2417 October 2024 | Termination of appointment of Benjamin David James as a secretary on 2024-10-17 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 17/10/2417 October 2024 | Appointment of Mr Patrick Thomas Linighan as a secretary on 2024-10-17 |
| 16/10/2416 October 2024 | Cessation of Emma Mary Henriette Garvin as a person with significant control on 2023-04-25 |
| 16/10/2416 October 2024 | Appointment of Ms Louise Zekaria as a director on 2023-04-25 |
| 14/10/2414 October 2024 | Termination of appointment of Louise Zekaria as a director on 2023-04-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Change of details for Roderick Campbell Smith as a person with significant control on 2023-09-01 |
| 17/10/2317 October 2023 | Director's details changed for Ms Louise Zekaria on 2023-10-17 |
| 17/10/2317 October 2023 | Director's details changed for Mr Paul Anthony Newdick on 2023-10-17 |
| 17/10/2317 October 2023 | Director's details changed for Mr Mark Thomas Dunhill on 2023-09-01 |
| 17/10/2317 October 2023 | Director's details changed for Mr Roderick Campbell Smith on 2023-09-01 |
| 17/10/2317 October 2023 | Secretary's details changed for Benjamin David James on 2023-09-01 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 17/10/2317 October 2023 | Change of details for Mr Paul Anthony Newdick as a person with significant control on 2023-09-01 |
| 17/10/2317 October 2023 | Change of details for Ms Emma Mary Henriette Garvin as a person with significant control on 2023-09-01 |
| 17/10/2317 October 2023 | Change of details for Ms Louise Zekaria as a person with significant control on 2023-09-01 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Termination of appointment of Emma Mary Henriette Garvin as a director on 2023-04-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 07/10/217 October 2021 | Appointment of Mr Mark Thomas Dunhill as a director on 2020-10-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 23/07/1923 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 08/04/2019 |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O MCCARTHY DENNING ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 06/08/186 August 2018 | ADOPT ARTICLES 12/07/2018 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ZEKARIA |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MS LOUISE ZEKARIA |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MARY HENRIETTE GARVIN |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY NEWDICK |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MS EMMA MARY HENRIETTE GARVIN |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY NEWDICK |
| 04/10/174 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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