NEW ARCHWAY PROPCO LTD

Company Documents

DateDescription
29/06/2129 June 2021 Details changed for an overseas company - Change in Legal Form 13/05/15 Private Limited Company, Limited by Shares

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11/07/1911 July 2019 CHANGE OF ADDRESS 17/06/19 WEIGHBRIDGE HOUSE 2ND FLOOR, LE POLLET, ST PETER PORT, GUERNSEY, GY1 1WL, CHANNEL ISLANDS

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28/01/1928 January 2019 CHANGE OF NAME 16/01/19 LEOPARD GUERNSEY ARCHWAY LIMITED

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09/01/199 January 2019 BR019007 ADDRESS CHANGE 12/12/18 4-6 CANFIELD PLACE, LONDON, NW6 3BT

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09/01/199 January 2019 BR019007 NAME CHANGE 07/12/18 LEOPARD GUERNSEY ARCHWAY LIMITED

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22/12/1822 December 2018 APPOINTMENT TERMINATED, DIRECTOR DERRICK BEARE

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22/12/1822 December 2018 DIRECTOR APPOINTED MR JONATHAN GABRIEL PUTSMAN

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22/12/1822 December 2018 BR019007 ADDRESS CHANGE 30/11/18 2-6 HAMPSTEAD HIGH STREET, HAMPSTEAD, LONDON, NW3 1PR, ENGLAND

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22/12/1822 December 2018 APPOINTMENT TERMINATED, DIRECTOR ARI BOYD

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22/12/1822 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TUGENDHAFT

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07/12/187 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/10/1819 October 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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12/10/1812 October 2018 FULL ACCOUNTS MADE UP TO 31/12/15

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12/10/1812 October 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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14/08/1814 August 2018 BR019007 ADDRESS CHANGE 10/07/18 25-26 ALBEMARLE STREET 3RD FLOOR, MAYFAR, LONDON, W1S 4HU, UK

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUTSMAN

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09/12/169 December 2016 BR019007 PR APPOINTED PUTSMAN JONATHAN GABRIEL 25-26 ALBEMARLE STREET 3RD FLOOR LONDON ENGLANDW1S 4HU

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09/12/169 December 2016 BR019007 PR APPOINTED WILLIAMS PAUL ELLIOT 25-26 ALBEMARLE STREET 3RD FLOOR LONDON ENGLANDW1S 4HU

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09/12/169 December 2016 BR019007 PR APPOINTED BEARE DERRICK 25-26 ALBEMARLE STREET 3RD FLOOR LONDON ENGLANDW1S 4HU

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09/12/169 December 2016 BR019007 PR APPOINTED BROCKLEY ADAM STEPHEN 25-26 ALBEMARLE STREET 3RD FLOOR LONDON ENGLANDW1S 4HU

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09/12/169 December 2016 BR019007 PR APPOINTED TUGENDHAFT DAVID 25-26 ALBEMARLE STREET 3RD FLOOR LONDON ENGLANDW1S 4HU

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09/12/169 December 2016 BR019007 PR APPOINTED BOYD ARI JASON 25-26 ALBEMARLE STREET 3RD FLOOR LONDON ENGLANDW1S 4HU

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09/12/169 December 2016 INITIAL BRANCH REGISTRATION

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