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Newstead Ventures Limited

Documents

Total Documents62
Total Pages216

Filing History

2 February 2024Confirmation statement made on 21 January 2024 with no updates
30 October 2023Accounts for a dormant company made up to 31 January 2023
21 January 2023Confirmation statement made on 21 January 2023 with no updates
17 October 2022Accounts for a dormant company made up to 31 January 2022
24 January 2022Confirmation statement made on 21 January 2022 with no updates
29 September 2021Accounts for a dormant company made up to 31 January 2021
3 February 2021Confirmation statement made on 21 January 2021 with no updates
10 January 2021Accounts for a dormant company made up to 31 January 2020
21 January 2020Confirmation statement made on 21 January 2020 with no updates
21 September 2019Accounts for a dormant company made up to 31 January 2019
21 January 2019Registered office address changed from 48 Delverton House Delverton Road London SE17 3QQ to 43 Orde Hall Street London WC1N 3JP on 21 January 2019
21 January 2019Confirmation statement made on 21 January 2019 with no updates
26 September 2018Accounts for a dormant company made up to 31 January 2018
31 January 2018Confirmation statement made on 21 January 2018 with no updates
15 March 2017Second filing for the appointment of Srdjan Ivanovic as a director
15 March 2017Second filing for the appointment of Srdjan Ivanovic as a director
15 February 2017Accounts for a dormant company made up to 31 January 2017
15 February 2017Accounts for a dormant company made up to 31 January 2017
1 February 2017Confirmation statement made on 21 January 2017 with updates
1 February 2017Confirmation statement made on 21 January 2017 with updates
21 September 2016Accounts for a dormant company made up to 31 January 2016
21 September 2016Accounts for a dormant company made up to 31 January 2016
22 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
24 September 2015Accounts for a dormant company made up to 31 January 2015
24 September 2015Accounts for a dormant company made up to 31 January 2015
21 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
21 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
23 September 2014Accounts for a dormant company made up to 31 January 2014
23 September 2014Accounts for a dormant company made up to 31 January 2014
21 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
21 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
24 September 2013Accounts for a dormant company made up to 31 January 2013
24 September 2013Accounts for a dormant company made up to 31 January 2013
29 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
29 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
27 September 2012Accounts for a dormant company made up to 31 January 2012
27 September 2012Accounts for a dormant company made up to 31 January 2012
1 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
1 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
21 September 2011Accounts for a dormant company made up to 31 January 2011
21 September 2011Accounts for a dormant company made up to 31 January 2011
9 February 2011Secretary's details changed for Srdjan Ivanovic on 1 June 2010
9 February 2011Director's details changed for Srdjan Ivanovic on 1 June 2010
9 February 2011Director's details changed for Srdjan Ivanovic on 1 June 2010
9 February 2011Secretary's details changed for Srdjan Ivanovic on 1 June 2010
9 February 2011Director's details changed for Srdjan Ivanovic on 1 June 2010
9 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
9 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
9 February 2011Secretary's details changed for Srdjan Ivanovic on 1 June 2010
27 January 2011Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 27 January 2011
27 January 2011Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 27 January 2011
5 July 2010Appointment of Srdjan Ivanovic as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/03/2017
5 July 2010Appointment of Srdjan Ivanovic as a director
5 July 2010Appointment of Srdjan Ivanovic as a secretary
5 July 2010Appointment of Srdjan Ivanovic as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/03/2017
5 July 2010Appointment of Srdjan Ivanovic as a secretary
4 June 2010Termination of appointment of Barbara Kahan as a director
4 June 2010Termination of appointment of Barbara Kahan as a director
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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