- Company Overview for NEW AVENUE (UK) LIMITED (09219581)
- Filing history for NEW AVENUE (UK) LIMITED (09219581)
- People for NEW AVENUE (UK) LIMITED (09219581)
- More for NEW AVENUE (UK) LIMITED (09219581)
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) |
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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 |