NEW ROAD (CROUCH END) LIMITED

Company number 09061402

Date	Type	Description	View / Download
23 Jan 2019	MR01	Registration of charge 090614020006, created on 15 January 2019	(25 pages)
16 Jan 2019	MR01	Registration of charge 090614020005, created on 10 January 2019	(24 pages)
28 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
15 May 2018	PSC07	Cessation of Rst London Limited as a person with significant control on 1 May 2018	(1 page)
15 May 2018	PSC02	Notification of New Road (Crouch End) Investments Limited as a person with significant control on 1 May 2018	(2 pages)
20 Nov 2017	MR01	Registration of charge 090614020004, created on 7 November 2017	(25 pages)
13 Oct 2017	PSC07	Cessation of Galliard Holdings Limited as a person with significant control on 27 September 2017	(1 page)
13 Oct 2017	PSC05	Change of details for Rst London Limited as a person with significant control on 27 September 2017	(2 pages)
11 Oct 2017	MR04	Satisfaction of charge 090614020001 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 090614020002 in full	(1 page)
03 Oct 2017	MR01	Registration of charge 090614020003, created on 29 September 2017	(14 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 4	(3 pages)
03 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Galliard Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC02	Notification of Rst London Limited as a person with significant control on 6 April 2016	(2 pages)
22 Jun 2017	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
12 Jun 2017	CH03	Secretary's details changed for Mrs Christina Anna Massos on 30 May 2017	(1 page)
12 Jun 2017	CH03	Secretary's details changed for Mrs Mette Blackmore on 30 May 2017	(1 page)
12 Jun 2017	AP03	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017	(2 pages)
12 Jun 2017	AP03	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017	(2 pages)
04 Nov 2016	AA01	Previous accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
29 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 2	(7 pages)

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