NEW END ASSOCIATES LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-10-02 with updates

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31/07/2431 July 2024 Termination of appointment of Martin Karl Fahr as a director on 2024-07-31

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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20/01/2420 January 2024 Statement of capital following an allotment of shares on 2023-12-06

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-06

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Memorandum and Articles of Association

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13/01/2413 January 2024 Statement of capital following an allotment of shares on 2023-12-06

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-12-06

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-12-06

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-12-06

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-06

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-12-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Purchase of own shares.

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01/11/231 November 2023 Notification of Nw3 Capital Partners Limited as a person with significant control on 2023-06-30

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01/11/231 November 2023 Withdrawal of a person with significant control statement on 2023-11-01

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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11/09/2311 September 2023 Director's details changed for Deniz Sevincer on 2023-09-11

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23/08/2323 August 2023 Appointment of Deniz Sevincer as a director on 2023-05-16

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Termination of appointment of Anis Adel as a director on 2023-02-28

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31/03/2331 March 2023 Purchase of own shares.

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-02 with updates

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14/09/2214 September 2022 Termination of appointment of Micael Hagelin as a director on 2022-06-30

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14/09/2214 September 2022 Termination of appointment of Daniel Graf Von Rothenburg as a director on 2022-06-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-02 with updates

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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21/11/1721 November 2017 CURREXT FROM 31/10/2018 TO 31/12/2018

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03/10/173 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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