NEW ADVENTURES IN ENTERPRISE LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-09 with updates

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06/06/246 June 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with updates

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

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/04/2318 April 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Particulars of variation of rights attached to shares

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05/04/235 April 2023 Change of share class name or designation

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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

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29/06/2129 June 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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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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03/07/203 July 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY COLLINS / 19/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN MAHALAH MCLEAN / 19/06/2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM MNE ACCOUNTING THE PHOENIX YARD UPPER BROWN STREET LEICESTER LEICESTERSHIRE LE1 5TE

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17/03/2017 March 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID MCLEAN / 07/06/2019

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27/11/1827 November 2018 DIRECTOR APPOINTED MR MICHAEL SYDNEY COLLINS

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MCLEAN

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15/11/1815 November 2018 DIRECTOR APPOINTED MRS JULIE ANN MAHALAH MCLEAN

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 24 MEASHAM ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2PF

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1TT UNITED KINGDOM

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02/08/182 August 2018 13/07/18 STATEMENT OF CAPITAL GBP 0.01

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31/07/1831 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/184 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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