NEW END DEVELOPMENTS LIMITED
Company number 09651571 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Satisfaction of charge 096515710008 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 096515710007 in full · 1 page | View document |
| 28 Jul 2026 | Registration of charge 096515710009, created on 2026-07-24 · 30 pages | View document |
| 17 May 2026 | Change of details for Vadim Gurinov as a person with significant control on 2025-06-10 · 2 pages | View document |
| 8 Apr 2026 | Resolutions · 2 pages | View document |
| 27 Mar 2026 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 26 Mar 2026 | Change of details for Vadim Gurinov as a person with significant control on 2026-02-12 · 2 pages | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-12 · 3 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 5 pages | View document |
| 25 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Jun 2025 | Cessation of Oracle Capital Advisors Limited as a person with significant control on 2025-06-10 · 1 page | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 2 Mar 2024 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 3 Nov 2023 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 10 May 2023 | Change of details for Vadim Gurinov as a person with significant control on 2023-04-26 · 5 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Oct 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-10-12 · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-18 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 25 Feb 2022 | Director's details changed for Mr Sergey Kim on 2019-12-20 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Valeria Gurinova as a director on 2022-02-22 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of Nikolai Berdin as a director on 2022-02-22 · 1 page | View document |
| 23 Dec 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 24 Jul 2019 | PSC'S CHANGE OF PARTICULARS / ORACLE CAPITAL ADVISORS LIMITED / 05/04/2019 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 7 May 2019 | CURREXT FROM 29/06/2019 TO 29/12/2019 | View document |
| 16 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 10 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096515710004 | View document |
| 10 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096515710003 | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 5 STRATFORD PLACE LONDON W1C 1AX ENGLAND | View document |
| 29 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR NIKOLAI BERDIN | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEMY | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CODIRECTOR SERVICES LIMITED | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096515710006 | View document |
| 9 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096515710002 | View document |
| 9 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096515710001 | View document |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 15 Jan 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODIRECTOR SERVICES LIMITED / 29/08/2017 | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 38 HERTFORD STREET LONDON W1J 7SG ENGLAND | View document |
| 22 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 22/08/2017 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORACLE CAPITAL ADVISORS LIMITED | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VADIM GURINOV | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096515710005 | View document |
| 28 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED GEOFFREY PIERS HEMY | View document |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096515710004 | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096515710003 | View document |
| 19 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096515710001 | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096515710002 | View document |
| 23 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |