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NEW RIVER MARKETING SOLUTIONS LIMITED

Company number 09356382

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	CH01	Director's details changed for Christina Vasiliadis Lamarca on 10 May 2021	View PDF Director's details changed for Christina Vasiliadis Lamarca on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Mr John Lamarca on 10 May 2021	View PDF Director's details changed for Mr John Lamarca on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from 40 New River Crescent London N13 5RF United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 12 May 2021	View PDF Registered office address changed from 40 New River Crescent London N13 5RF United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC04	Change of details for Mrs Christina Vasiliadis Lamarca as a person with significant control on 10 May 2021	View PDF Change of details for Mrs Christina Vasiliadis Lamarca as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC04	Change of details for Mr John Lamarca as a person with significant control on 10 May 2021	View PDF Change of details for Mr John Lamarca as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AP01	Appointment of Christina Vasiliadis Lamarca as a director on 16 December 2014	View PDF Appointment of Christina Vasiliadis Lamarca as a director on 16 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AP01	Appointment of John Lamarca as a director on 16 December 2014	View PDF Appointment of John Lamarca as a director on 16 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	TM01	Termination of appointment of Joanna Saban as a director on 16 December 2014	View PDF Termination of appointment of Joanna Saban as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)

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