NEW ROAD (CROUCH END) LIMITED

Company number 09061402

Date	Type	Description	View / Download
29 Jul 2016	AD02	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF	(1 page)
29 Jul 2016	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(2 pages)
29 Jul 2016	CH01	Director's details changed for Mr John Mirko Skok on 5 October 2015	(2 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
04 Feb 2016	MR01	Registration of charge 090614020001, created on 3 February 2016	(52 pages)
04 Feb 2016	MR01	Registration of charge 090614020002, created on 3 February 2016	(40 pages)
16 Dec 2015	AP01	Appointment of Mr Jonathan Michael Morgan as a director on 9 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Stephen Stuart Solomon Conway as a director on 9 December 2015	(2 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 2	(3 pages)
13 Oct 2015	CERTNM	Company name changed rst shoreditch LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-10	(3 pages)
15 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(5 pages)
15 Jul 2015	AD03	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE	(1 page)
15 Jul 2015	AD02	Register inspection address has been changed to 24-25 Edison Road London N8 8AE	(1 page)
11 Nov 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 11 November 2014	(1 page)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 1	(27 pages)

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