NEW STATE HOLDINGS LIMITED: Filings
Overview
| Company Name | NEW STATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04038883 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEW STATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 040388830004, created on Jun 03, 2025 | 93 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Registration of charge 040388830003, created on Apr 08, 2025 | 107 pages | MR01 | ||||||||||
Registration of charge 040388830002, created on Apr 08, 2025 | 75 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Satisfaction of charge 040388830001 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Golnar Khosrowshahi as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Edgar Jones as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Edgar Parkinson as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Richard Binns as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Edgar Jones as a secretary on Feb 07, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rell Quentin Lafargue, Jr. as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Notification of Blue Raincoat Music Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Thomas Edgar Parkinson as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Edgar Jones as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Timothy Richard Binns as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 58 Rochester Place London NW1 9JX England to Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 040388830001, created on Dec 19, 2024 | 27 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Edgar Jones as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0