AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 5th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-15
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 7th, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-15
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Notion Capital Managers Llp 91 Wimpole Street London W1G 0EF on 2022-04-07
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 8th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-15
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 20th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-15
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2020-03-26
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-15
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to 91 Wimpole Street London W1G 0EF on 2019-08-20
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 10th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-15
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 27th, June 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2018-05-23 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-05-23
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-05-23
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-23 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-15
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-15
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, February 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8B Ledbury Mews North London W11 2AF to Third Floor 1 New Fetter Lane London EC4A 1AN on 2017-02-10
filed on: 10th, February 2017
| address
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, February 2017
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 8th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-03-31 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 19th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-15 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-19: 5.00 GBP
capital
|
|
AD01 |
Registered office address changed from Notion House 8a Ledbury Mews North Notting Hill London W11 2AF to 8B Ledbury Mews North London W11 2AF on 2015-07-21
filed on: 21st, July 2015
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 13th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-11-15 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-20: 5.00 GBP
capital
|
|
CH01 |
On 2013-05-01 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-11-15 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013-05-01 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 6th, August 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 101 Eagle Tower Montpelier Drive Cheltenham Glos GL50 1TA United Kingdom on 2013-08-05
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-15 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-05-31
filed on: 31st, May 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed notion capital gp LIMITEDcertificate issued on 29/05/12
filed on: 29th, May 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2012-05-22
change of name
|
|
CONNOT |
Change of name notice
filed on: 29th, May 2012
| change of name
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-11-15: 5.00 GBP
filed on: 25th, November 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2012-11-30 to 2013-03-31
filed on: 25th, November 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-25
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-11-25
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2011
| incorporation
|
Free Download
(36 pages)
|