|
Gazette. Gazette dissolved voluntary. |
2022-12-13 |
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Gazette. Gazette notice voluntary. |
2022-09-06 |
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Dissolution. Dissolution application strike off company. |
2022-08-26 |
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Persons with significant control. Psc name: Newgate Pr Holdings Limited. Change date: 2022-01-04. |
2022-01-10 |
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Address. Change date: 2022-01-10. New address: 14 Greville Street London EC1N 8SB. Old address: Sky Light City Tower 50 Basinghall Street London EC2V 5DE. |
2022-01-10 |
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Accounts. Legacy. |
2022-01-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-01-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-04 |
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|
Accounts. Legacy. |
2022-01-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-01-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-01-04 |
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Capital. Capital statement capital company with date currency figure. |
2021-10-22 |
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Capital. Description: Statement by Directors. |
2021-10-22 |
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Insolvency. Description: Solvency Statement dated 08/10/21. |
2021-10-22 |
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Resolution. Description: Resolutions. |
2021-10-22 |
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Confirmation statement. Statement with no updates. |
2021-10-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-02-26 |
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Accounts. Legacy. |
2021-02-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-12-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-29 |
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Confirmation statement. Statement with updates. |
2020-09-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-07-16 |
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Officers. Appointment date: 2020-06-15. Officer name: Mr Sergio Penna. |
2020-06-16 |
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Officers. Officer name: Federico Vecchio. Termination date: 2020-06-15. |
2020-06-15 |
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Officers. Officer name: Louise Hannah Franklin. Termination date: 2020-05-21. |
2020-06-15 |
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Mortgage. Charge number: 008772140009. |
2019-12-13 |
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Officers. Officer name: Mr Federico Vecchio. Appointment date: 2019-11-12. |
2019-11-15 |
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Officers. Officer name: Fiorenzo Tagliabue. Appointment date: 2019-11-12. |
2019-11-13 |
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Officers. Termination date: 2019-11-12. Officer name: Eugene Gerard Golembiewski. |
2019-11-13 |
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Accounts. Accounts type full. |
2019-10-04 |
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|
Confirmation statement. Statement with updates. |
2019-09-18 |
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Officers. Officer name: Paul Michael Mccaffrey. Termination date: 2019-08-09. |
2019-08-29 |
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Officers. Officer name: Ms Louise Hannah Franklin. Appointment date: 2019-08-09. |
2019-08-28 |
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Officers. Termination date: 2019-08-09. Officer name: Rhydian Bankes. |
2019-08-28 |
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|
Accounts. Accounts type full. |
2018-10-07 |
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|
Confirmation statement. Statement with updates. |
2018-09-25 |
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Resolution. Description: Resolutions. |
2018-05-21 |
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Officers. Termination date: 2018-05-15. Officer name: Tom Hargreaves. |
2018-05-16 |
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Officers. Termination date: 2018-05-15. Officer name: Zoe Ward-Waring. |
2018-05-16 |
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Officers. Officer name: Gavin Richard Devine. Termination date: 2017-12-22. |
2017-12-28 |
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Change of constitution. Statement of companys objects. |
2017-10-16 |
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Accounts. Accounts type full. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-09-19 |
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Officers. Officer name: Rhydian Bankes. Appointment date: 2017-08-21. |
2017-09-19 |
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Officers. Termination date: 2017-08-21. Officer name: David Ernest Wright. |
2017-09-19 |
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Resolution. Description: Resolutions. |
2017-09-04 |
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Officers. Appointment date: 2017-06-21. Officer name: Gavin Richard Devine. |
2017-08-21 |
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Mortgage. Charge number: 008772140008. |
2017-06-27 |
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Mortgage. Charge number: 008772140009. Charge creation date: 2017-06-09. |
2017-06-15 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 14/09/2016. |
2017-03-17 |
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