CERTNM |
Company name changed qdd ev N05 LIMITEDcertificate issued on 01/12/23
filed on: 1st, December 2023
| change of name
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control July 24, 2023
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on July 24, 2023
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 17, 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
On July 18, 2022 new director was appointed.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 18, 2022
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 17, 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 31, 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 27, 2021 new director was appointed.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2021 to December 31, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On August 21, 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 21, 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 21, 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 21, 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 21, 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 21, 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On August 21, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 21, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 17, 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2019
| resolution
|
Free Download
(31 pages)
|
AP02 |
New member was appointed on July 18, 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 18, 2019 new director was appointed.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 18, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 18, 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 18, 2019 new director was appointed.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 20, 2019 new director was appointed.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 23, 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On August 30, 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 30, 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 30, 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 23, 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 29, 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 27, 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 23, 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP02 |
New member was appointed on November 18, 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On October 7, 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 23, 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2015
| incorporation
|
Free Download
(46 pages)
|