NEWGATE PR HOLDINGS LIMITED

07676949
14 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8SB

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2024 accounts Annual Accounts 27 Buy now
10 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 23 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 18 Buy now
31 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 19 Buy now
03 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 135 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Jun 2020 officers Appointment of director (Mr Sergio Penna) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Federico Vecchio) 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Louise Hannah Franklin) 1 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 officers Appointment of director (Mr Federico Vecchio) 2 Buy now
13 Nov 2019 officers Appointment of director (Fiorenzo Tagliabue) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Eugene Gerard Golembiewski) 1 Buy now
13 Nov 2019 officers Termination of appointment of secretary (Eugene Golembiewski) 1 Buy now
03 Oct 2019 accounts Annual Accounts 19 Buy now
03 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 127 Buy now
03 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
03 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 officers Termination of appointment of director (Rhydian Bankes) 1 Buy now
28 Aug 2019 officers Appointment of director (Ms Louise Hannah Franklin) 2 Buy now
02 Oct 2018 accounts Annual Accounts 20 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 115 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2017 accounts Annual Accounts 17 Buy now
08 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 108 Buy now
25 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 resolution Resolution 21 Buy now
09 Aug 2017 officers Termination of appointment of director (David Ernest Wright) 1 Buy now
09 Aug 2017 officers Appointment of director (Rhydian Bankes) 2 Buy now
22 Jun 2017 mortgage Registration of a charge 32 Buy now
22 Jun 2017 mortgage Registration of a charge 27 Buy now
22 Jun 2017 mortgage Registration of a charge 31 Buy now
15 Jun 2017 mortgage Registration of a charge 23 Buy now
15 Jun 2017 mortgage Registration of a charge 21 Buy now
17 Nov 2016 accounts Annual Accounts 11 Buy now
24 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
24 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 130 Buy now
24 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
06 Oct 2015 accounts Annual Accounts 7 Buy now
06 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 135 Buy now
24 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
24 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
30 Oct 2014 accounts Annual Accounts 8 Buy now
22 Sep 2014 mortgage Registration of a charge 24 Buy now
18 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 85 Buy now
18 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
18 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Annual Accounts 9 Buy now
16 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 79 Buy now
16 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 2 Buy now
16 Aug 2013 officers Appointment of director (Mr Eugene Golembiewski) 2 Buy now
16 Aug 2013 officers Appointment of secretary (Mr Eugene Golembiewski) 1 Buy now
16 Aug 2013 officers Termination of appointment of secretary (Keith Springall) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Keith Springall) 1 Buy now
26 Jul 2013 mortgage Registration of a charge 27 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
11 Jun 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
27 Jun 2012 annual-return Annual Return 3 Buy now
12 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
24 Aug 2011 resolution Resolution 2 Buy now
24 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
24 Aug 2011 officers Appointment of director (Mr David Ernest Wright) 3 Buy now