NEW ADVENTURES IN ENTERPRISE LIMITED

Company number 11448612

Date	Type	Description	View / Download
06 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	(5 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	(11 pages)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Apr 2023	SH08	Change of share class name or designation	(2 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	(4 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
10 Mar 2021	AP03	Appointment of Mr Michael Sydney Collins as a secretary on 29 January 2021	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(4 pages)
09 Mar 2021	PSC01	Notification of Julie Ann Mahalah Mclean as a person with significant control on 29 January 2021	(2 pages)
09 Mar 2021	PSC01	Notification of Michael Sydney Collins as a person with significant control on 29 January 2021	(2 pages)
08 Mar 2021	PSC07	Cessation of Simon David Mclean (Deceased) as a person with significant control on 29 January 2021	(1 page)
14 Dec 2020	AD01	Registered office address changed from Baldwins Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 14 December 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
22 Jun 2020	CH01	Director's details changed for Mrs Julie Ann Mahalah Mclean on 19 June 2020	(2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Michael Sydney Collins on 19 June 2020	(2 pages)
30 Mar 2020	AD01	Registered office address changed from Mne Accounting the Phoenix Yard Upper Brown Street Leicester Leicestershire LE1 5TE to Baldwins Ventura Park Road Tamworth B78 3HL on 30 March 2020	(1 page)
17 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
04 Jul 2019	PSC04	Change of details for Mr Simon David Mclean as a person with significant control on 7 June 2019	(2 pages)