(CERTNM) Company name changed qdd ev N08 LIMITEDcertificate issued on 05/12/23
filed on: 5th, December 2023
| change of name
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2022
filed on: 18th, September 2023
| accounts
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Free Download
(26 pages)
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(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 28, 2023
filed on: 28th, July 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 17th, August 2022
| accounts
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Free Download
(24 pages)
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(AP01) On July 18, 2022 new director was appointed.
filed on: 8th, August 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: July 18, 2022
filed on: 8th, August 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2021
filed on: 24th, September 2021
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 24th, September 2021
| accounts
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Free Download
(24 pages)
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(AP01) On July 27, 2021 new director was appointed.
filed on: 30th, July 2021
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from March 31, 2021 to December 31, 2020
filed on: 27th, November 2020
| accounts
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Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2020
filed on: 17th, November 2020
| accounts
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Free Download
(27 pages)
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(CH01) On August 21, 2020 director's details were changed
filed on: 7th, September 2020
| officers
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Free Download
(2 pages)
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(CH01) On August 21, 2020 director's details were changed
filed on: 7th, September 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: August 21, 2020
filed on: 28th, August 2020
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: August 21, 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 21, 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 21, 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) On August 21, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) On August 21, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, January 2020
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 095048890006, created on November 4, 2019
filed on: 18th, November 2019
| mortgage
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Free Download
(27 pages)
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(MR01) Registration of charge 095048890005, created on November 4, 2019
filed on: 7th, November 2019
| mortgage
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Free Download
(63 pages)
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(AA) Accounts for a small company made up to March 31, 2019
filed on: 11th, October 2019
| accounts
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Free Download
(22 pages)
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(AP02) New member was appointed on July 18, 2019
filed on: 9th, September 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, August 2019
| resolution
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Free Download
(31 pages)
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(AP01) On July 18, 2019 new director was appointed.
filed on: 31st, July 2019
| officers
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Free Download
(2 pages)
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(AP01) On July 18, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 18, 2019
filed on: 29th, July 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
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Free Download
(1 page)
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(AP01) On July 18, 2019 new director was appointed.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: July 18, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 095048890004, created on June 11, 2019
filed on: 18th, June 2019
| mortgage
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Free Download
(20 pages)
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(AP01) On February 20, 2019 new director was appointed.
filed on: 5th, April 2019
| officers
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Free Download
(2 pages)
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(AP01) On January 1, 2019 new director was appointed.
filed on: 28th, January 2019
| officers
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Free Download
(2 pages)
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(AP01) On August 9, 2018 new director was appointed.
filed on: 28th, January 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to March 31, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(19 pages)
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(CH01) On August 30, 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 095048890003, created on September 4, 2018
filed on: 10th, September 2018
| mortgage
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Free Download
(27 pages)
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(TM01) Director appointment termination date: August 30, 2018
filed on: 4th, September 2018
| officers
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Free Download
(1 page)
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(AP01) On August 30, 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
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Free Download
(2 pages)
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(AP01) On August 9, 2018 new director was appointed.
filed on: 13th, August 2018
| officers
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Free Download
(2 pages)
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(AP01) On August 9, 2018 new director was appointed.
filed on: 13th, August 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: March 29, 2018
filed on: 12th, April 2018
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: February 27, 2018
filed on: 22nd, March 2018
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(19 pages)
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(MR01) Registration of charge 095048890002, created on January 18, 2017
filed on: 25th, January 2017
| mortgage
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Free Download
(35 pages)
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(AP02) New member was appointed on November 18, 2016
filed on: 23rd, November 2016
| officers
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Free Download
(2 pages)
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(AP01) On October 7, 2016 new director was appointed.
filed on: 26th, October 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2016
filed on: 25th, October 2016
| accounts
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Free Download
(18 pages)
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(AR01) Annual return made up to March 23, 2016 with full list of members
filed on: 14th, April 2016
| annual return
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Free Download
(4 pages)
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(MR01) Registration of charge 095048890001, created on January 19, 2016
filed on: 5th, February 2016
| mortgage
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Free Download
(78 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, March 2015
| incorporation
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Free Download
(46 pages)
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