AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 16 New Burlington Place London W1S 2HX United Kingdom on 8th July 2022 to 89 Whitfield Street London W1T 4DE
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 30th September 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th October 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 12th March 2021 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th January 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 26th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 26th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th July 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th July 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(5 pages)
|
AP03 |
On 25th September 2017, company appointed a new person to the position of a secretary
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 25th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 37 Maddox Street London W1S 2PP on 25th September 2017 to 16 New Burlington Place London W1S 2HX
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 18th November 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th April 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 27th April 2016 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th April 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 1st May 2015, company appointed a new person to the position of a secretary
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th February 2015
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed newriver retail (bridlington) LTDcertificate issued on 30/09/14
filed on: 30th, September 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th September 2014
filed on: 30th, September 2014
| resolution
|
|
AP01 |
New director was appointed on 8th July 2014
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th April 2014
filed on: 21st, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st May 2014: 1.00 GBP
capital
|
|
AP03 |
On 7th January 2014, company appointed a new person to the position of a secretary
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th April 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 14th February 2013 secretary's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th February 2013 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd August 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th September 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th April 2013 to 31st March 2013
filed on: 10th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th April 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th April 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, April 2012
| incorporation
|
Free Download
(25 pages)
|