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NED NEW ERA DEVELOPMENT LTD.

Company number 13020465

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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)
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2024 RP05 Registered office address changed to PO Box 4385, 13020465 - Companies House Default Address, Cardiff, CF14 8LH on 28 February 2024
02 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
06 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
03 Dec 2022 AA Unaudited abridged accounts made up to 30 November 2021
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 April 2022
  • GBP 1,000
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
01 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
25 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 5 March 2021
17 Feb 2022 PSC01 Notification of Lukas Maslan as a person with significant control on 5 March 2021
16 Feb 2022 PSC07 Cessation of Ned Llc as a person with significant control on 5 March 2021
02 Aug 2021 AD01 Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 2 August 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder) was registered on 25/03/22
05 Mar 2021 PSC02 Notification of Ned Llc as a person with significant control on 5 March 2021
05 Mar 2021 PSC07 Cessation of Lukas Maslan as a person with significant control on 5 March 2021
18 Feb 2021 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 18 February 2021
15 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-15
  • GBP 10,000,000

Statement of capital on 2022-03-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted