(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 4th, January 2024
| accounts
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Free Download
(5 pages)
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(CH01) On Fri, 3rd Mar 2023 director's details were changed
filed on: 3rd, March 2023
| officers
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(2 pages)
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(AP01) On Tue, 28th Feb 2023 new director was appointed.
filed on: 28th, February 2023
| officers
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(2 pages)
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(AP01) On Tue, 28th Feb 2023 new director was appointed.
filed on: 28th, February 2023
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 16 New Burlington Place London W1S 2HX United Kingdom on Thu, 7th Jul 2022 to 89 Whitfield Street London W1T 4DE
filed on: 7th, July 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Thu, 30th Sep 2021
filed on: 15th, December 2021
| officers
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Free Download
(1 page)
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(CH01) On Mon, 18th Oct 2021 director's details were changed
filed on: 18th, October 2021
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(5 pages)
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(CH01) On Fri, 12th Mar 2021 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(5 pages)
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(CH01) On Fri, 10th Jan 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 26th Nov 2019
filed on: 3rd, December 2019
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 26th Nov 2019
filed on: 3rd, December 2019
| officers
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Free Download
(1 page)
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(AP01) On Tue, 26th Nov 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 9th Jul 2019 director's details were changed
filed on: 17th, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 9th Jul 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 9th Jul 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 12th Jul 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 12th Jul 2019 new director was appointed.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 12th Jul 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(5 pages)
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(AP03) On Mon, 25th Sep 2017, company appointed a new person to the position of a secretary
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 25th Sep 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 37 Maddox Street London W1S 2PP on Mon, 25th Sep 2017 to 16 New Burlington Place London W1S 2HX
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(5 pages)
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(CH01) On Fri, 18th Nov 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 20th Apr 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
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(AP03) On Fri, 1st May 2015, company appointed a new person to the position of a secretary
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 5th Feb 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 1st Sep 2014: 1.00 GBP
capital
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(AP01) On Tue, 8th Jul 2014 new director was appointed.
filed on: 8th, July 2014
| officers
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Free Download
(2 pages)
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(AP03) On Tue, 7th Jan 2014, company appointed a new person to the position of a secretary
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 31st Jul 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 29th Oct 2012. Old Address: Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom
filed on: 29th, October 2012
| address
|
Free Download
(1 page)
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(CH01) On Mon, 17th Sep 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 23rd Aug 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jul 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on Tue, 19th Jun 2012
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, March 2012
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on Tue, 31st Jan 2012. Old Address: 28 Brook Street London W1K 5DH
filed on: 31st, January 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jul 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(5 pages)
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(AP01) On Thu, 28th Jul 2011 new director was appointed.
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 16th, June 2011
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, January 2011
| incorporation
|
Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, December 2010
| resolution
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Free Download
(5 pages)
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(CONNOT) Notice of change of name
filed on: 5th, October 2010
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed new river developments LIMITEDcertificate issued on 05/10/10
filed on: 5th, October 2010
| change of name
|
Free Download
(2 pages)
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(AP01) On Tue, 28th Sep 2010 new director was appointed.
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 27th Sep 2010, company appointed a new person to the position of a secretary
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jul 2010
filed on: 23rd, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 15th Dec 2009. Old Address: 18 Hanover Square London W1S 1HX
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 13th Aug 2009 with complete member list
filed on: 13th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(1 page)
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(288b) On Thu, 21st May 2009 Appointment terminated secretary
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
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(288b) On Wed, 20th May 2009 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/04/2009 from nobles green, mill lane dormansland surrey RH7 6NL
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, February 2009
| incorporation
|
Free Download
(16 pages)
|
(CERTNM) Company name changed new river capital LIMITEDcertificate issued on 04/02/09
filed on: 23rd, January 2009
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Wed, 8th Oct 2008 with complete member list
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Wed, 8th Oct 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 1st Oct 2008 Secretary appointed
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2007
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2007
| incorporation
|
Free Download
(16 pages)
|