NEW RENDEZVOUS EXPRESS (NEWCASTLE) LIMITED
| Status | ACTIVE |
| Company No. | 10938361 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2017 |
| Age | 6 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
NEW RENDEZVOUS EXPRESS (NEWCASTLE) LIMITED is an active private limited company with number 10938361. It was incorporated 6 years, 9 months, 19 days ago, on 30 August 2017. The company address is 2nd Floor New England House 10 2nd Floor New England House 10, Newcastle-upon-tyne, NE1 8JW.
Company Fillings
Confirmation statement with no updates
Date: 27 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Change to a person with significant control
Date: 27 May 2024
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-20
Psc name: Ms Yupei Chen
Documents
Accounts with accounts type micro entity
Date: 20 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Termination secretary company with name termination date
Date: 26 Sep 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Haizhe Huang
Termination date: 2022-05-20
Documents
Termination director company with name termination date
Date: 26 Sep 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-20
Officer name: Haizhe Huang
Documents
Cessation of a person with significant control
Date: 26 Sep 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Haizhe Huang
Cessation date: 2022-05-20
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type micro entity
Date: 19 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type dormant
Date: 23 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
Old address: 25 Reid Park Road Jesmond Newcastle upon Tyne NE2 2ER United Kingdom
New address: 2nd Floor New England House 10 Ridley Place Newcastle-upon-Tyne NE1 8JW
Change date: 2018-01-04
Documents
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