NORTHROW LIMITED

07358038
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Termination of appointment of director (Adrian Ivery Field) 1 Buy now
29 Jul 2024 resolution Resolution 9 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 19 Buy now
10 Jun 2024 accounts Annual Accounts 23 Buy now
14 May 2024 officers Termination of appointment of director (Daniela Dimitrova Tsoneva) 1 Buy now
14 May 2024 officers Appointment of director (Mr Dimitrios Stoimenou) 2 Buy now
21 Jan 2024 incorporation Memorandum Articles 48 Buy now
21 Jan 2024 resolution Resolution 1 Buy now
15 Jan 2024 mortgage Registration of a charge 27 Buy now
25 Aug 2023 accounts Annual Accounts 16 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jan 2023 incorporation Memorandum Articles 47 Buy now
04 Jan 2023 resolution Resolution 1 Buy now
16 Dec 2022 officers Termination of appointment of director (Scanes Charles Bentley) 1 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Andrew Norbert Doyle) 2 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Scanes Charles Bentley) 2 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 resolution Resolution 27 Buy now
07 Dec 2022 incorporation Memorandum Articles 47 Buy now
01 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 24 Buy now
01 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 25 Buy now
01 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 25 Buy now
29 Nov 2022 officers Termination of appointment of director (Adam Holden) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 20 Buy now
23 Jun 2022 officers Appointment of director (Ms Daniela Dimitrova Tsoneva) 2 Buy now
09 May 2022 accounts Annual Accounts 18 Buy now
08 Apr 2022 officers Termination of appointment of director (Charlotte Elizabeth Barttelot) 1 Buy now
11 Feb 2022 officers Appointment of director (Dr Melanie Elizabeth Anne Goward) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (James Andrew Sharp) 1 Buy now
15 Nov 2021 officers Appointment of director (Mr James Andrew Sharp) 2 Buy now
15 Nov 2021 officers Termination of appointment of director (Melanie Elizabeth Anne Goward) 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 21 Buy now
28 May 2021 officers Appointment of director (Mrs Charlotte Elizabeth Barttelot) 2 Buy now
21 May 2021 accounts Annual Accounts 18 Buy now
10 Mar 2021 officers Appointment of director (Mr Scanes Charles Bentley) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Adrian John Black) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Charles Stephen Winward) 1 Buy now
14 Oct 2020 capital Return of Allotment of shares 8 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 20 Buy now
14 Sep 2020 accounts Annual Accounts 23 Buy now
19 Aug 2020 capital Notice of particulars of variation of rights attached to shares 5 Buy now
19 Aug 2020 capital Notice of particulars of variation of rights attached to shares 8 Buy now
19 Aug 2020 incorporation Memorandum Articles 47 Buy now
19 Aug 2020 resolution Resolution 2 Buy now
19 Aug 2020 incorporation Memorandum Articles 53 Buy now
19 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
19 Aug 2020 capital Return of Allotment of shares 10 Buy now
20 Jan 2020 resolution Resolution 2 Buy now
20 Jan 2020 change-of-name Change Of Name Notice 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
09 Aug 2019 officers Termination of appointment of director (Howard Keith Sarna) 1 Buy now
09 Aug 2019 officers Appointment of director (Mr Andrew Norbert Doyle) 2 Buy now
07 May 2019 accounts Annual Accounts 21 Buy now
09 Apr 2019 capital Return of Allotment of shares 5 Buy now
04 Apr 2019 resolution Resolution 53 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Jun 2018 officers Appointment of director (Mr Adam Holden) 2 Buy now
09 May 2018 accounts Annual Accounts 24 Buy now
11 Mar 2018 resolution Resolution 2 Buy now
11 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
27 Dec 2017 capital Return of Allotment of shares 6 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 20 Buy now
31 Aug 2017 capital Return of Allotment of shares 10 Buy now
02 Aug 2017 capital Return of Allotment of shares 10 Buy now
02 Aug 2017 capital Notice of particulars of variation of rights attached to shares 7 Buy now
02 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2017 resolution Resolution 100 Buy now
17 Jul 2017 officers Appointment of director (Mr Charles Stephen Winward) 2 Buy now
14 Jul 2017 officers Appointment of director (Mr Adrian Ivery Field) 2 Buy now
14 Jul 2017 officers Appointment of director (Dr Melanie Elizabeth Anne Goward) 2 Buy now
11 Jul 2017 mortgage Registration of a charge 25 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2017 accounts Annual Accounts 13 Buy now
12 Jun 2017 resolution Resolution 4 Buy now
30 Mar 2017 capital Return of Allotment of shares 4 Buy now
22 Feb 2017 capital Return of Allotment of shares 6 Buy now
06 Feb 2017 mortgage Registration of a charge 29 Buy now
23 Jan 2017 capital Return of Allotment of shares 4 Buy now
04 Jan 2017 officers Termination of appointment of director (Ilona Simpson) 1 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jul 2016 accounts Annual Accounts 7 Buy now
19 May 2016 officers Termination of appointment of director (Nicholas James Grant) 1 Buy now
18 May 2016 capital Return of Allotment of shares 4 Buy now
18 May 2016 capital Return of Allotment of shares 4 Buy now
18 May 2016 capital Return of Allotment of shares 4 Buy now
21 Apr 2016 officers Appointment of director (Mrs Ilona Simpson) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Matthew James Slatter) 1 Buy now
02 Oct 2015 mortgage Statement of satisfaction of a charge 7 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
08 Sep 2015 annual-return Annual Return 9 Buy now
30 Jun 2015 capital Return of Allotment of shares 4 Buy now
10 Apr 2015 capital Return of Allotment of shares 4 Buy now
26 Mar 2015 capital Return of Allotment of shares 4 Buy now
26 Mar 2015 capital Return of Allotment of shares 4 Buy now
26 Mar 2015 capital Return of Allotment of shares 4 Buy now
24 Sep 2014 annual-return Annual Return 9 Buy now
01 Aug 2014 officers Termination of appointment of director (Oliver James Astley) 1 Buy now
03 Jun 2014 resolution Resolution 37 Buy now