Founded in 2001, New World Fashion Holdings Ltd have registered office in 7-12 Tavistock Square in London, it's status at Companies House is "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHAM, Cam Yen | 15 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| RESOLUTIONS - N/A | 03 April 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| AP03 - Appointment of secretary | 23 March 2017 | |
| TM02 - Termination of appointment of secretary | 23 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| RESOLUTIONS - N/A | 04 December 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 December 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 04 December 2012 | |
| CERT10 - Re-registration of a company from public to private | 04 December 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA01 - Change of accounting reference date | 01 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 December 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 December 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 December 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2001 | |
| RESOLUTIONS - N/A | 21 June 2001 | |
| RESOLUTIONS - N/A | 21 June 2001 | |
| CERT5 - Re-registration of a company from private to public | 21 June 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 21 June 2001 | |
| BS - Balance sheet | 21 June 2001 | |
| AUDR - Auditor's report | 21 June 2001 | |
| AUDS - Auditor's statement | 21 June 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 June 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2001 | |
| 225 - Change of Accounting Reference Date | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 287 - Change in situation or address of Registered Office | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| NEWINC - New incorporation documents | 21 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 December 2002 | Outstanding |
N/A |
