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NEW START VENTURES LIMITED

Company number 05073203

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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)
01 May 2015 AP03 Appointment of Sarah Gregory as a secretary on 1 May 2015
13 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 750,000
06 Jan 2015 TM02 Termination of appointment of Simone Tudor as a secretary on 5 January 2015
15 Dec 2014 CH01 Director's details changed for Mr Richard John Blumberger on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Wilfrid John Petrie as a director on 15 December 2014
27 Oct 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 TM01 Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014
24 Jul 2014 AD01 Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014
11 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 750,000
27 Dec 2013 AP01 Appointment of Mr Wilfrid Petrie as a director
27 Dec 2013 AP03 Appointment of Miss Simone Tudor as a secretary
27 Dec 2013 TM01 Termination of appointment of Kevin Craven as a director
27 Dec 2013 TM02 Termination of appointment of Melanie Allan as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from Fourth Floor West Block 1 Ngel Square 1 Torrens Street London EC1V 1NY United Kingdom on 10 April 2013
05 Feb 2013 CH01 Director's details changed for Mr Richard John Blumberger on 1 February 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AP01 Appointment of Terry Collin Woodhouse as a director
25 May 2012 TM01 Termination of appointment of Andrew Hobart as a director
11 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
14 Feb 2012 AP03 Appointment of Miss Melanie Allan as a secretary
14 Feb 2012 TM02 Termination of appointment of Nicholas Wargent as a secretary
30 Jan 2012 TM02 Termination of appointment of Declan Tierney as a secretary
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association