AD01 |
Registered office address changed from Nonyelu Ltd 9th Floor 107 Cheapside London London EC2V 6DN United Kingdom to Nonyelu Ltd C/O Bi Accountancy Globe Square, Dukinfield Manchester SK16 4RF on Thursday 7th March 2019
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
|
AP04 |
On Wednesday 20th December 2017 - new secretary appointed
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, January 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Rainmaking Loft, International House St. Katharines Way London E1W 1UN England to Nonyelu Ltd 9th Floor 107 Cheapside London London EC2V 6DN on Thursday 28th December 2017
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 14th December 2017 director's details were changed
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, September 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
1247.80 GBP is the capital in company's statement on Friday 27th March 2015
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
1253.27 GBP is the capital in company's statement on Friday 20th November 2015
filed on: 28th, September 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 13th September 2016 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 14th December 2015 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
1247.80 GBP is the capital in company's statement on Wednesday 3rd February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Sunday 1st February 2015
filed on: 16th, April 2015
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, April 2015
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, April 2015
| resolution
|
|
AAMD |
Data of amended total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 5th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 14th December 2014 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Saturday 15th November 2014.
filed on: 21st, January 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
1145.63 GBP is the capital in company's statement on Monday 27th October 2014
filed on: 16th, December 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
1222.33 GBP is the capital in company's statement on Tuesday 25th November 2014
filed on: 16th, December 2014
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 14th November 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 17th November 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
1109.03 GBP is the capital in company's statement on Wednesday 27th August 2014
filed on: 14th, November 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
1125.93 GBP is the capital in company's statement on Friday 4th April 2014
filed on: 11th, November 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
1073.70 GBP is the capital in company's statement on Wednesday 20th November 2013
filed on: 10th, November 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
1039.90 GBP is the capital in company's statement on Monday 1st July 2013
filed on: 10th, November 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
1036.30 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 10th, November 2014
| capital
|
Free Download
(7 pages)
|
SH01 |
1145.63 GBP is the capital in company's statement on Monday 27th October 2014
filed on: 5th, November 2014
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from , 15 Duncan Terrace, London, N1 8BZ to Rainmaking Loft, International House St. Katharines Way London E1W 1UN on Wednesday 5th November 2014
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
SH01 |
907.10 GBP is the capital in company's statement on Tuesday 15th May 2012
filed on: 29th, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
907.10 GBP is the capital in company's statement on Tuesday 15th May 2012
filed on: 23rd, October 2014
| capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, September 2014
| resolution
|
|
TM01 |
Director appointment termination date: Friday 15th November 2013
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th November 2013
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th June 2014.
filed on: 25th, June 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 14th December 2013 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1030.20 GBP is the capital in company's statement on Thursday 20th December 2012
filed on: 16th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
1047.10 GBP is the capital in company's statement on Wednesday 14th August 2013
filed on: 16th, December 2013
| capital
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 14th December 2012 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 1st November 2012.
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
938.60 GBP is the capital in company's statement on Saturday 1st September 2012
filed on: 18th, September 2012
| capital
|
Free Download
(11 pages)
|
CH01 |
On Monday 30th April 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
907.10 GBP is the capital in company's statement on Tuesday 15th May 2012
filed on: 12th, June 2012
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 14th December 2011 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 24th January 2012 director's details were changed
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 10th January 2012 from , Regent's Place 338 Euston Road, London, Greater London, NW1 3BT, England
filed on: 10th, January 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|