CERTNM |
Company name changed qdd ev N09 LIMITEDcertificate issued on 06/12/23
filed on: 6th, December 2023
|
change of name |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(22 pages)
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AD01 |
Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on Fri, 28th Jul 2023 to 1 East Park Walk London E20 1JL
filed on: 28th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 17th, August 2022
|
accounts |
Free Download
(19 pages)
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AP01 |
On Mon, 18th Jul 2022 new director was appointed.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Mon, 18th Jul 2022
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Aug 2021
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
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AP01 |
On Tue, 27th Jul 2021 new director was appointed.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020
filed on: 26th, November 2020
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 17th, November 2020
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Fri, 21st Aug 2020 director's details were changed
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 21st Aug 2020 director's details were changed
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Aug 2020
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Aug 2020
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Aug 2020
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Aug 2020
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 21st Aug 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Aug 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 17th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 11th, October 2019
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2019
|
resolution |
Free Download
(31 pages)
|
AP02 |
New person appointed on Thu, 18th Jul 2019 to the position of a member
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Jul 2019 new director was appointed.
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Jul 2019 new director was appointed.
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 18th Jul 2019 new director was appointed.
filed on: 25th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 20th Feb 2019 new director was appointed.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Aug 2018 new director was appointed.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Thu, 30th Aug 2018 director's details were changed
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Aug 2018
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 30th Aug 2018 new director was appointed.
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Aug 2018 new director was appointed.
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Aug 2018 new director was appointed.
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Mar 2018
filed on: 15th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 27th Feb 2018
filed on: 22nd, March 2018
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 9th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 10th, October 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 25th, October 2016
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Jul 2016
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 21st Jul 2016 new director was appointed.
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jul 2015
filed on: 12th, August 2015
|
annual return |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, June 2015
|
auditors |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, February 2015
|
resolution |
|
AP01 |
On Mon, 12th Jan 2015 new director was appointed.
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
AP02 |
New person appointed on Mon, 12th Jan 2015 to the position of a member
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 6th Aug 2014
filed on: 30th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Aug 2014
filed on: 30th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Aug 2014
filed on: 30th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Aug 2014 new director was appointed.
filed on: 30th, August 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 6th Aug 2014 new director was appointed.
filed on: 30th, August 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Level 24, 25 Canada Square London E14 5LQ on Sat, 30th Aug 2014 to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER
filed on: 30th, August 2014
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Jul 2014
filed on: 25th, July 2014
|
annual return |
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, June 2014
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 20th, June 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 18th Jun 2014. Old Address: Level 23 One Churchill Place London E14 5LN
filed on: 18th, June 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th Dec 2013
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thu, 5th Dec 2013, company appointed a new person to the position of a secretary
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 5th Dec 2013 new director was appointed.
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 31st Mar 2014
filed on: 5th, December 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th Dec 2013
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 5th Dec 2013
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 5th Dec 2013. Old Address: 90 High Holborn London WC1V 6XX
filed on: 5th, December 2013
|
address |
Free Download
(2 pages)
|
AP01 |
On Thu, 5th Dec 2013 new director was appointed.
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2013
|
incorporation |
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SH01 |
Capital declared on Wed, 17th Jul 2013: 1 GBP
|
capital |
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