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NEW SPRING VENTURES (UK) LTD

Company number 07554551

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
05 Sep 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
10 Nov 2023 CH01 Director's details changed for Mr Peter Albert Geerlings on 10 November 2023
25 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
08 Sep 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
12 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2021 TM02 Termination of appointment of Hayvenhursts Limited as a secretary on 11 February 2021
10 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
01 May 2020 CS01 Confirmation statement made on 4 June 2019 with no updates
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
30 Apr 2019 PSC02 Notification of Helios Global Ventures Limited as a person with significant control on 29 April 2019
30 Apr 2019 PSC07 Cessation of Peter Geerlings as a person with significant control on 1 April 2019
13 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
13 Mar 2019 PSC01 Notification of Peter Geerlings as a person with significant control on 1 January 2018
13 Mar 2019 PSC07 Cessation of Geert Duizendstraal as a person with significant control on 1 January 2018
14 Feb 2019 AP01 Appointment of Mr Peter Albert Geerlings as a director on 1 January 2018
14 Feb 2019 TM01 Termination of appointment of Geert Duizendstraal as a director on 1 January 2018
11 Oct 2018 AA Total exemption full accounts made up to 31 December 2017