Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Williams Thomas Hobman on 31 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Williams Thomas Hobman as a director on 3 July 2024
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27 Jul 2024 |
AP01 |
Appointment of Miss Edith Elizabeth Monfries as a director on 3 July 2024
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27 Jul 2024 |
AP01 |
Appointment of Mr Allan Stevenson Robert Lockhart as a director on 3 July 2024
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27 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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27 Jul 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 89 Whitfield Street London W1T 4DE on 27 July 2024
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27 Jul 2024 |
PSC02 |
Notification of Newriver Reit (Uk) Limited as a person with significant control on 3 July 2024
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27 Jul 2024 |
PSC07 |
Cessation of Mark Andrew Robinson as a person with significant control on 3 July 2024
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27 Jul 2024 |
PSC07 |
Cessation of Morgan Joseph Garfield as a person with significant control on 3 July 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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07 Dec 2022 |
PSC04 |
Change of details for Mr Mark Andrew Robinson as a person with significant control on 1 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Morgan Joseph Garfield as a person with significant control on 1 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Robinson on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Morgan Joseph Garfield on 1 December 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
CC04 |
Statement of company's objects
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30 Mar 2022 |
PSC04 |
Change of details for Mr Morgan Joseph Garfield as a person with significant control on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Morgan Joseph Garfield on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Mark Andrew Robinson as a person with significant control on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Robinson on 30 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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