|
Accounts. Accounts type dormant. |
2024-01-31 |
View Report |
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Capital. Capital statement capital company with date currency figure. |
2023-12-27 |
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Capital. Description: Statement by Directors. |
2023-12-27 |
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Insolvency. Description: Solvency Statement dated 14/12/23. |
2023-12-27 |
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Resolution. Description: Resolutions. |
2023-12-27 |
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|
Confirmation statement. Statement with no updates. |
2023-04-30 |
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Officers. Change date: 2023-03-03. Officer name: Mr William Thomas Hobman. |
2023-03-03 |
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|
Officers. Officer name: Mr Charles Stephen Spooner. Appointment date: 2023-02-28. |
2023-02-28 |
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|
Officers. Appointment date: 2023-02-28. Officer name: Ms Emma Marie Mackenzie. |
2023-02-28 |
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Accounts. Accounts type dormant. |
2022-12-22 |
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Address. New address: 89 Whitfield Street London W1T 4DE. Change date: 2022-07-08. Old address: 16 New Burlington Place London W1S 2HX United Kingdom. |
2022-07-08 |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
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|
Accounts. Accounts type dormant. |
2022-02-01 |
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|
Officers. Termination date: 2021-09-30. Officer name: Mark Anthony Philip Davies. |
2021-12-15 |
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|
Officers. Officer name: Mr William Thomas Hobman. Change date: 2021-10-18. |
2021-10-18 |
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Confirmation statement. Statement with no updates. |
2021-04-28 |
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Accounts. Accounts type full. |
2021-04-17 |
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|
Officers. Officer name: Mr Allan Stevenson Robert Lockhart. Change date: 2021-03-12. |
2021-03-12 |
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|
Confirmation statement. Statement with no updates. |
2020-04-27 |
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Persons with significant control. Change date: 2020-04-27. Psc name: Newriver Reit Plc. |
2020-04-27 |
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|
Officers. Change date: 2020-01-10. Officer name: Mr Allan Stevenson Robert Lockhart. |
2020-01-10 |
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|
Accounts. Accounts type group. |
2019-12-31 |
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|
Officers. Appointment date: 2019-11-26. Officer name: Mr William Thomas Hobman. |
2019-12-03 |
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|
Officers. Termination date: 2019-11-26. Officer name: Robert John Marcus. |
2019-12-03 |
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|
Officers. Officer name: Robert John Marcus. Termination date: 2019-11-26. |
2019-12-03 |
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|
Officers. Change date: 2019-07-09. Officer name: Mr Mark Anthony Philip Davies. |
2019-07-17 |
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|
Officers. Change date: 2019-07-09. Officer name: Mr Mark Anthony Philip Davies. |
2019-07-17 |
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|
Officers. Change date: 2019-07-12. Officer name: Mr Robert John Marcus. |
2019-07-15 |
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|
Officers. Officer name: Mr Allan Stevenson Robert Lockhart. Change date: 2019-07-09. |
2019-07-15 |
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|
Officers. Officer name: Nicholas Justin Sewell. Termination date: 2019-07-08. |
2019-07-08 |
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|
Officers. Appointment date: 2019-07-08. Officer name: Mr Robert John Marcus. |
2019-07-08 |
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|
Confirmation statement. Statement with no updates. |
2019-04-29 |
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|
Accounts. Accounts type group. |
2018-10-01 |
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|
Confirmation statement. Statement with updates. |
2018-05-03 |
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|
Accounts. Accounts type group. |
2017-10-31 |
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|
Officers. Appointment date: 2017-09-25. Officer name: Robert John Marcus. |
2017-09-25 |
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|
Officers. Termination date: 2017-09-25. Officer name: Matthew David Alexander Jones. |
2017-09-25 |
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Address. Old address: 37 Maddox Street London W1S 2PP. Change date: 2017-09-25. New address: 16 New Burlington Place London W1S 2HX. |
2017-09-25 |
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|
Capital. Capital allotment shares. |
2017-09-14 |
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|
Mortgage. Charge number: 076177650003. |
2017-09-07 |
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|
Mortgage. Charge number: 076177650004. |
2017-09-07 |
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|
Confirmation statement. Statement with updates. |
2017-05-09 |
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|
Accounts. Accounts type group. |
2017-01-09 |
View Report |
|
Officers. Change date: 2016-11-18. Officer name: Mr Mark Anthony Philip Davies. |
2016-12-15 |
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|
Annual return. With made up date full list shareholders. |
2016-04-29 |
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|
Officers. Change date: 2016-04-27. Officer name: Mr Mark Anthony Philip Davies. |
2016-04-27 |
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|
Officers. Officer name: Francois Laurence Nairac. Termination date: 2016-04-20. |
2016-04-21 |
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|
Accounts. Accounts type group. |
2015-10-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-08 |
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|
Officers. Officer name: Mr Matthew David Alexander Jones. Appointment date: 2015-05-01. |
2015-05-05 |
View Report |
