NEWCO UK (ESP) 2019 LIMITED

Director's details changed for Mr Hemen Roy on 7 Jul 2026

PDF · 2 pages

Confirmation statement made on 30 Jun 2026 with updates

PDF · 5 pages

Statement of capital following an allotment of shares on 30 Mar 2026

PDF · 3 pages

Change of details for Norlake Hospitality Limited as a person with significant control on 20 May 2026

PDF · 2 pages

Full accounts made up to 31 Mar 2025

Filed on paper · 21 pages

Confirmation statement made on 30 Jun 2025 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2024

Filed on paper · 21 pages

Confirmation statement made on 30 Jun 2024 with no updates

PDF · 3 pages

Satisfaction of charge 120779030002 in full

PDF · 1 page

Satisfaction of charge 120779030001 in full

PDF · 1 page

Full accounts made up to 31 Mar 2023

Filed on paper · 21 pages

Confirmation statement made on 30 Jun 2023 with updates

PDF · 5 pages

Change of share class name or designation

Filed on paper · 2 pages

Resolutions

Filed on paper · 2 pages

Full accounts made up to 31 Mar 2022

Filed on paper · 21 pages

Appointment of Mr Hemen Roy as a director on 1 Oct 2022

PDF · 2 pages

Termination of appointment of Edward Toby Renaut as a director on 1 Oct 2022

PDF · 1 page

Confirmation statement made on 30 Jun 2022 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2021

Filed on paper · 21 pages

Registration of charge 120779030002, created on 9 Dec 2021

PDF · 71 pages

Registration of charge 120779030001, created on 9 Dec 2021

PDF · 49 pages

Appointment of Edward Toby Renaut as a director on 20 Sep 2021

PDF · 2 pages

Confirmation statement made on 30 Jun 2021 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2020

Filed on paper · 20 pages

Resolutions

Filed on paper · 2 pages