NEWRIVER RETAIL (HAMILTON) LIMITED

12394667
89 WHITFIELD STREET LONDON UNITED KINGDOM W1T 4DE

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 23 Buy now
06 Sep 2024 officers Appointment of director (Mr Oladipo Akinola) 2 Buy now
06 Sep 2024 officers Termination of appointment of director (Dominic Thatcher) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 22 Buy now
12 Apr 2023 officers Appointment of director (Mr Dominic Thatcher) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (George Graham) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 22 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2022 incorporation Memorandum Articles 31 Buy now
09 Apr 2022 resolution Resolution 3 Buy now
05 Apr 2022 mortgage Registration of a charge 46 Buy now
07 Feb 2022 officers Appointment of director (Mr Nicholas Minto) 2 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2022 officers Termination of appointment of director (Sebastian Andreas Zilles) 1 Buy now
07 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Oct 2021 accounts Annual Accounts 6 Buy now
29 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
29 Sep 2021 insolvency Solvency Statement dated 22/09/21 1 Buy now
29 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2021 resolution Resolution 1 Buy now
27 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 May 2021 resolution Resolution 2 Buy now
02 May 2021 incorporation Memorandum Articles 31 Buy now
15 Apr 2021 capital Return of Allotment of shares 3 Buy now
15 Mar 2021 incorporation Memorandum Articles 30 Buy now
15 Mar 2021 resolution Resolution 2 Buy now
02 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2021 officers Appointment of director (Mr. George Graham) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Mark Anthony Philip Davies) 1 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Allan Stevenson Robert Lockhart) 1 Buy now
02 Mar 2021 officers Appointment of director (Mr Charles Stephen Spooner) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Sebastian Andreas Zilles) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
09 Jan 2020 incorporation Incorporation Company 29 Buy now