- Company Overview for NEW VENTURES (LONDON) LIMITED (07312257)
- Filing history for NEW VENTURES (LONDON) LIMITED (07312257)
- People for NEW VENTURES (LONDON) LIMITED (07312257)
- Charges for NEW VENTURES (LONDON) LIMITED (07312257)
- Insolvency for NEW VENTURES (LONDON) LIMITED (07312257)
- More for NEW VENTURES (LONDON) LIMITED (07312257)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
| 09 Jan 2017 | AP01 | Appointment of Mr Ismail Mufit Alpsu as a director on 6 January 2017 | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
| 17 May 2016 | AD03 | Register(s) moved to registered inspection location Harben House Harben Parade, Finchley Road London NW3 6LH | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 11 Aug 2014 | AD04 | Register(s) moved to registered office address 54-56 Great Suffolk Street London SE1 0BL | |
| 02 Jun 2014 | AD01 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 2 June 2014 | |
| 06 Dec 2013 | MR01 | Registration of charge 073122570003 | |
| 06 Dec 2013 | MR01 | Registration of charge 073122570004 | |
| 22 Oct 2013 | MR01 | Registration of charge 073122570002 | |
| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Jul 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
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| 16 May 2013 | MR04 | Satisfaction of charge 1 in full | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jul 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
| 18 Jun 2012 | AD01 | Registered office address changed from Unit 201 1 Northumberland Avenue London WC2N 5BW United Kingdom on 18 June 2012 | |
| 18 Jun 2012 | TM01 | Termination of appointment of Ufuk Ozturk as a director | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Sep 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 July 2011 | |
| 21 Jul 2011 | AR01 |
Annual return made up to 13 July 2011 with full list of shareholders
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