NEW AVENUE (UK) LIMITED

Company number 09219581

Date	Type	Description	View / Download
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
17 May 2018	PSC01	Notification of Francesco Tannino as a person with significant control on 11 May 2018	(2 pages)
17 May 2018	PSC07	Cessation of Sinax Ltd as a person with significant control on 11 May 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr Lee Sherman as a director on 26 February 2018	(2 pages)
26 Feb 2018	AD01	Registered office address changed from 40 Newbury Lane Silsoe Bedford MK45 4ET to 2 Portman Square London W1H 6LA on 26 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Suzanne Mark Turner as a director on 26 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Mark Richard Turner as a director on 26 February 2018	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
05 Jul 2017	AP01	Appointment of Mrs Suzanne Mark Turner as a director on 4 July 2017	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(3 pages)
12 Feb 2015	AP01	Appointment of Mr Francesco Tannino as a director on 11 February 2015	(2 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)