- Company Overview for NEW SPRING VENTURES (UK) LTD (07554551)
- Filing history for NEW SPRING VENTURES (UK) LTD (07554551)
- People for NEW SPRING VENTURES (UK) LTD (07554551)
- More for NEW SPRING VENTURES (UK) LTD (07554551)
| 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) |
|---|---|---|---|
| 21 Dec 2023 | AA | Total exemption full accounts made up to 30 December 2022 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Peter Albert Geerlings on 10 November 2023 | |
| 25 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
| 19 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
| 29 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Feb 2021 | TM02 | Termination of appointment of Hayvenhursts Limited as a secretary on 11 February 2021 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
| 01 May 2020 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
| 28 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 30 Apr 2019 | PSC02 | Notification of Helios Global Ventures Limited as a person with significant control on 29 April 2019 | |
| 30 Apr 2019 | PSC07 | Cessation of Peter Geerlings as a person with significant control on 1 April 2019 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with updates | |
| 13 Mar 2019 | PSC01 | Notification of Peter Geerlings as a person with significant control on 1 January 2018 | |
| 13 Mar 2019 | PSC07 | Cessation of Geert Duizendstraal as a person with significant control on 1 January 2018 | |
| 14 Feb 2019 | AP01 | Appointment of Mr Peter Albert Geerlings as a director on 1 January 2018 | |
| 14 Feb 2019 | TM01 | Termination of appointment of Geert Duizendstraal as a director on 1 January 2018 | |
| 11 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with no updates | |
| 31 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued |