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NUEVA LIMITED

Company number 09680106

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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)
07 Apr 2020 MR01 Registration of charge 096801060004, created on 30 March 2020
06 Apr 2020 MR04 Satisfaction of charge 096801060001 in full
20 Feb 2020 MR01 Registration of charge 096801060002, created on 18 February 2020
20 Feb 2020 MR01 Registration of charge 096801060003, created on 18 February 2020
09 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
01 Feb 2019 MR01 Registration of charge 096801060001, created on 31 January 2019
23 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
31 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 Jul 2015 AP03 Appointment of Mrs Yael Toledano-Epstein as a secretary on 15 July 2015
16 Jul 2015 AP01 Appointment of Mr Guy Rafael Ziser as a director on 15 July 2015
16 Jul 2015 TM01 Termination of appointment of Barbara Kahan as a director on 15 July 2015
14 Jul 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 9, Hampstead West, 224 Iverson Road London NW6 2HL on 14 July 2015
10 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-10
  • GBP 1