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NEW AGENDA (LONDON) LIMITED

Company number 05032079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
14 Mar 2024 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Herts HP4 1EF England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 14 March 2024
17 Feb 2024 PSC04 Change of details for Mr Martin James Toye as a person with significant control on 7 April 2016
16 Feb 2024 CH01 Director's details changed for Mr Martin James Toye on 1 July 2019
16 Feb 2024 CH03 Secretary's details changed for Mrs Sharon Paula Toye on 1 July 2019
16 Feb 2024 PSC04 Change of details for Mr Martin James Toye as a person with significant control on 1 July 2019
16 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 AD01 Registered office address changed from 8 Chiltern Road Eastcote Pinner Middlesex HA5 2TD to Hardy House Northbridge Road Berkhamsted Herts HP4 1EF on 1 February 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
09 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
02 Dec 2015 AA Total exemption full accounts made up to 31 March 2015