AA |
Full accounts data made up to 2023-03-31
filed on: 2nd, September 2023
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2023-03-01 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-01 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-27 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 9th, December 2022
| accounts
|
Free Download
(27 pages)
|
AD01 |
New registered office address 89 Whitfield Street London W1T 4DE. Change occurred on 2022-07-08. Company's previous address: 16 New Burlington Place London W1S 2HX United Kingdom.
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-21
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-09-30
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 9th, November 2021
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2021-10-18 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 17th, April 2021
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2021-03-12 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-01
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-02-01
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-01
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-01
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-29
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-01-10 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(24 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-11-26
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-26
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-26
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-07-09 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-09 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-09 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-09 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-09 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-08
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-08
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2017-01-28 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 10th, January 2018
| accounts
|
Free Download
(21 pages)
|
AP03 |
Appointment (date: 2017-09-25) of a secretary
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-09-25
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 16 New Burlington Place London W1S 2HX. Change occurred on 2017-09-25. Company's previous address: 37 Maddox Street London W1S 2PP.
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-03-01 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-09 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 9th, January 2017
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2016-11-18 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-09-30 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 31st, August 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-31
filed on: 31st, August 2016
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-28 director's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-20
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-04
filed on: 4th, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-02-04: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-11-20
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-10-26 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 21st, October 2015
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2015-10-05 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-05-27 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2015-05-01) of a secretary
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 3rd, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 3rd, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 3rd, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 3rd, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-02-05
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-04
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 14th, October 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2014-07-08 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-04
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-02-05: 100.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on 2014-01-07
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-01-07) of a secretary
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-10-07 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 11th, October 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2013-10-08
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-02-01 director's details were changed
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-04
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 11th, December 2012
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 2012-10-29
filed on: 29th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-09-17 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-08-23 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-11
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-04
filed on: 21st, February 2012
| annual return
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2012-02-21) of a secretary
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-02-20
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 28 Brook Street London W1K 5DH on 2012-01-31
filed on: 31st, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Princess House Level 1 37 Maddox Street London W1S 2PP United Kingdom on 2012-01-31
filed on: 31st, January 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 29th, December 2011
| accounts
|
Free Download
(13 pages)
|
CONNOT |
Change of name notice
filed on: 25th, March 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newriver capital LIMITEDcertificate issued on 25/03/11
filed on: 25th, March 2011
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-04
filed on: 4th, February 2011
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2010-11-30) of a secretary
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-11-30
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 3rd, November 2010
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting period ending changed to 2010-02-28 (was 2010-03-31).
filed on: 2nd, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-04
filed on: 18th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-03-04 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 18 Hanover Square London W1S 1HX on 2009-12-15
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-10-28
filed on: 28th, October 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-10-28
filed on: 28th, October 2009
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/04/2009 from 5 clifford street london W1S 2LG
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-02-26 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-26 Secretary appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-26 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-02-17 Appointment terminated secretary
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-02-17 Appointment terminated director
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2009
| incorporation
|
Free Download
(18 pages)
|