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NEWVIZ LTD

Company number 08605603

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Company Results (links open in a new window)
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 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
View PDF ( Confirmation statement made on 11 July 2017 with no updates - link opens in a new window ) (3 pages)
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
View PDF ( Total exemption small company accounts made up to 31 July 2016 - link opens in a new window ) (3 pages)
03 Feb 2017 AD01 Registered office address changed from Newviz Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Streets Chartered Accountants Tower House, Lucy Tower Street Lincoln LN1 1XW on 3 February 2017
View PDF ( Registered office address changed from Newviz Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Streets Chartered Accountants Tower House, Lucy Tower Street Lincoln LN1 1XW on 3 February 2017 - link opens in a new window ) (1 page)
02 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
View PDF ( Confirmation statement made on 11 July 2016 with updates - link opens in a new window ) (5 pages)
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
View PDF ( Total exemption small company accounts made up to 31 July 2015 - link opens in a new window ) (4 pages)
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,000
View PDF ( Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,000
- link opens in a new window )
(4 pages)
22 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
View PDF ( Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
- link opens in a new window )
(4 pages)
05 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
View PDF ( Total exemption small company accounts made up to 31 July 2014 - link opens in a new window ) (4 pages)
01 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
View PDF ( Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
- link opens in a new window )
(4 pages)
24 Jun 2014 AD01 Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA United Kingdom on 24 June 2014
View PDF ( Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA United Kingdom on 24 June 2014 - link opens in a new window ) (1 page)
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 100
View PDF ( Statement of capital following an allotment of shares on 11 July 2013
  • GBP 100
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(3 pages)
12 Jul 2013 AP03 Appointment of Miss Fiona Jane Smith as a secretary
View PDF ( Appointment of Miss Fiona Jane Smith as a secretary - link opens in a new window ) (2 pages)
12 Jul 2013 AP01 Appointment of Mr Peter Anthony Harold Oppenheimer as a director
View PDF ( Appointment of Mr Peter Anthony Harold Oppenheimer as a director - link opens in a new window ) (2 pages)
11 Jul 2013 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
11 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-11
  • GBP 1
View PDF ( Incorporation
Statement of capital on 2013-07-11
  • GBP 1
- link opens in a new window )
(28 pages)