NEW VENTURES (LONDON) LIMITED

Company number 07312257

Date	Type	Description	View / Download
22 Aug 2022	MR01	Registration of charge 073122570011, created on 18 August 2022	(28 pages)
25 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
19 Jul 2022	MR01	Registration of charge 073122570008, created on 14 July 2022	(50 pages)
16 Feb 2022	MR01	Registration of charge 073122570007, created on 10 February 2022	(28 pages)
19 Jan 2022	MR01	Registration of charge 073122570005, created on 5 January 2022	(32 pages)
19 Jan 2022	MR01	Registration of charge 073122570006, created on 14 January 2022	(31 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
25 Aug 2021	MR04	Satisfaction of charge 073122570003 in full	(1 page)
25 Aug 2021	MR04	Satisfaction of charge 073122570002 in full	(1 page)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 13 July 2021	(3 pages)
09 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21	(5 pages)
22 Jul 2021	AD01	Registered office address changed from 54-56 Great Suffolk Street London SE1 0BL to Unit 2-3 82-88 Mile End Road London E1 4UN on 22 July 2021	(1 page)
22 Jul 2021	AP01	Appointment of Mr Saifuzzaman Chowdhury as a director on 6 July 2021	(2 pages)
22 Jul 2021	TM01	Termination of appointment of Ali Safak Ozturk as a director on 6 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Ismail Mufit Alpsu as a director on 6 July 2021	(1 page)
22 Jul 2021	TM02	Termination of appointment of Ismail Mufit Alpsu as a secretary on 6 July 2021	(1 page)
22 Jul 2021	PSC02	Notification of Ztz Property Ventures Ltd as a person with significant control on 6 July 2021	(1 page)
22 Jul 2021	PSC07	Cessation of Ali Safak Ozturk as a person with significant control on 6 July 2021	(1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
01 Sep 2020	MR04	Satisfaction of charge 073122570004 in full	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)

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