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NEW ARCHWAY PROPCO LTD

Company number FC033919

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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)
29 Jun 2021	OSCH02	Details changed for an overseas company - Change in Objects 13/05/15 the Redevelopment and Rental of a Property in London
29 Jun 2021	OSCH02	Details changed for an overseas company - 2nd Floor Windsor House Lower Pollet, St. Peter Port, GY1 1WF, Guernsey
29 Jun 2021	OSCH02	Details changed for an overseas company - Ic Change 13/05/15
29 Jun 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 13/05/15 Private Limited Company, Limited by Shares	View PDF Details changed for an overseas company - Change in Legal Form 13/05/15 Private Limited Company, Limited by Shares - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Oct 2020	OSCH02	Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey	View PDF Details changed for an overseas company - Hirzel House Smith Street, St. Peter Port, Channel Island, GY1 2NG, Guernsey - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	OSCH02	Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, Guernsey, GY1 1WL, Channel Islands	View PDF Details changed for an overseas company - Weighbridge House 2nd Floor, Le Pollet, St Peter Port, Guernsey, GY1 1WL, Channel Islands - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	OSNM01	Change of registered name of an overseas company on 16 January 2019 from Leopard guernsey archway LIMITED	View PDF Change of registered name of an overseas company on 16 January 2019 from Leopard guernsey archway LIMITED - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	OSCH01	Details changed for a UK establishment - BR019007 Name Change Leopard guernsey archway LIMITED,7 December 2018
09 Jan 2019	OSCH01	Details changed for a UK establishment - BR019007 Address Change 4-6 canfield place, london, NW6 3BT,12 December 2018	View PDF Details changed for a UK establishment - BR019007 Address Change 4-6 canfield place, london, NW6 3BT,12 December 2018 - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	OSTM01	Termination of appointment of David Tugendhaft as a director on 30 November 2018	View PDF Termination of appointment of David Tugendhaft as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	OSTM01	Termination of appointment of Ari Jason Boyd as a director on 30 November 2018	View PDF Termination of appointment of Ari Jason Boyd as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	OSTM01	Termination of appointment of Derrick Beare as a director on 30 November 2018	View PDF Termination of appointment of Derrick Beare as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	OSCH01	Details changed for a UK establishment - BR019007 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,30 November 2018	View PDF Details changed for a UK establishment - BR019007 Address Change 2-6 hampstead high street, hampstead, london, NW3 1PR, england,30 November 2018 - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	OSAP01	Appointment of Mr Jonathan Gabriel Putsman as a director on 30 November 2018	View PDF Appointment of Mr Jonathan Gabriel Putsman as a director on 30 November 2018 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
19 Oct 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
12 Oct 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	OSCH01	Details changed for a UK establishment - BR019007 Address Change 25-26 albemarle street 3RD floor, mayfar, london, W1S 4HU, uk,10 July 2018	View PDF Details changed for a UK establishment - BR019007 Address Change 25-26 albemarle street 3RD floor, mayfar, london, W1S 4HU, uk,10 July 2018 - link opens in a new window - 3 pages (3 pages)
03 May 2018	OSTM01	Termination of appointment of Jonathan Gabriel Putsman as a director on 27 March 2018	View PDF Termination of appointment of Jonathan Gabriel Putsman as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	OS-PAR	Appointment at registration for BR019007 - person authorised to represent, Brockley Adam Stephen 25-26 Albemarle Street 3rd Floor London Englandw1S 4Hu
09 Dec 2016	OS-PAR	Appointment at registration for BR019007 - person authorised to represent, Beare Derrick 25-26 Albemarle Street 3rd Floor London Englandw1S 4Hu
09 Dec 2016	OS-PAR	Appointment at registration for BR019007 - person authorised to represent, Williams Paul Elliot 25-26 Albemarle Street 3rd Floor London Englandw1S 4Hu
09 Dec 2016	OS-PAR	Appointment at registration for BR019007 - person authorised to represent, Putsman Jonathan Gabriel 25-26 Albemarle Street 3rd Floor London Englandw1S 4Hu

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