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NEW AVENUE GROUP LTD

Company number 10928060

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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)
26 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA01	Current accounting period extended from 31 August 2021 to 30 September 2021	View PDF Current accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 27 May 2021	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	PSC01	Notification of Kevin Eric Flavin Ducksbury as a person with significant control on 5 March 2020	View PDF Notification of Kevin Eric Flavin Ducksbury as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC07	Cessation of Emerge Group Ltd as a person with significant control on 5 March 2020	View PDF Cessation of Emerge Group Ltd as a person with significant control on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	PSC04	Change of details for Mr Dean Alan Shirley as a person with significant control on 28 August 2019	View PDF Change of details for Mr Dean Alan Shirley as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC05	Change of details for Emerge Group Ltd as a person with significant control on 28 August 2019	View PDF Change of details for Emerge Group Ltd as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Dean Alan Shirley on 28 August 2019	View PDF Director's details changed for Mr Dean Alan Shirley on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2018	PSC05	Change of details for Emerge Group Ltd as a person with significant control on 5 September 2018	View PDF Change of details for Emerge Group Ltd as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AD01	Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 August 2018	View PDF Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 August 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-22 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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NEW AVENUE GROUP LTD

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