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NEW AVENUE (UK) LIMITED

Company number 09219581

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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)
10 Jun 2021 AP01 Appointment of Miss Lyndsay Anne Evans as a director on 10 June 2021
10 Jun 2021 PSC01 Notification of Lyndsay Anne Evans as a person with significant control on 10 June 2021
10 Jun 2021 TM01 Termination of appointment of Sayed Hearnoom Gemma Rahbarzare as a director on 10 June 2021
10 Jun 2021 PSC07 Cessation of Sayed Hearnoom Gemma Rahbarzare as a person with significant control on 10 June 2021
10 Jun 2021 AP01 Appointment of Miss Sayed Hearnoom Gemma Rahbarzare as a director on 10 June 2021
10 Jun 2021 PSC01 Notification of Sayed Hearnoom Gemma Rahbarzare as a person with significant control on 10 June 2021
10 Jun 2021 TM01 Termination of appointment of Francesco Tannino as a director on 10 June 2021
10 Jun 2021 PSC07 Cessation of Francesco Tannino as a person with significant control on 10 June 2021
02 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
08 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with updates
02 Dec 2019 CH01 Director's details changed for Mr Francesco Tannino on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from 2 Portman Square London W1H 6LA England to Suit 1 Lower Ground Floor One George Yard London EC3V 9DF on 2 December 2019
21 Nov 2019 TM01 Termination of appointment of Angela Addazii as a director on 1 October 2019
21 Nov 2019 AP01 Appointment of Mr Francesco Tannino as a director on 1 October 2019
16 Sep 2019 TM01 Termination of appointment of Francesco Tannino as a director on 26 August 2019
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
18 Feb 2019 CH01 Director's details changed for Mr Francesco Tannino on 7 November 2017
14 Jan 2019 AP01 Appointment of Ms Angela Addazii as a director on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Lee Sherman as a director on 31 December 2018
31 Oct 2018 AA Micro company accounts made up to 30 September 2018
06 Oct 2018 AAMD Amended micro company accounts made up to 30 September 2016
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2018 AA Micro company accounts made up to 30 September 2017
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off