NORTH LONDON VENTURES LIMITED

08226374
GIBBS BUILDING 215 EUSTON ROAD LONDON ENGLAND NW1 2BE

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 21 Buy now
03 Aug 2023 officers Change of particulars for director (Mr Fabian Thehos) 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2023 capital Statement of capital (Section 108) 5 Buy now
23 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Feb 2023 insolvency Solvency Statement dated 01/02/23 1 Buy now
23 Feb 2023 resolution Resolution 1 Buy now
24 Jan 2023 accounts Annual Accounts 20 Buy now
10 Oct 2022 officers Termination of appointment of director (Peter John Pereira Gray) 1 Buy now
27 Jul 2022 officers Change of particulars for director (Mr Fabian Thehos) 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 20 Buy now
20 Sep 2021 officers Termination of appointment of secretary (Carolyn Kloet) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 18 Buy now
09 Nov 2020 officers Termination of appointment of director (Geoffrey Terence Love) 1 Buy now
20 Aug 2020 resolution Resolution 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jan 2020 capital Statement of capital (Section 108) 7 Buy now
16 Jan 2020 insolvency Solvency Statement dated 10/01/20 1 Buy now
16 Jan 2020 resolution Resolution 1 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 accounts Annual Accounts 18 Buy now
11 Jul 2019 officers Appointment of director (Ms Karen Chadwick) 2 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 17 Buy now
08 Jan 2019 officers Appointment of director (Mr Geoffrey Terence Love) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr Harvey Richard Nugent) 2 Buy now
03 Jan 2019 officers Appointment of secretary (Ms Carolyn Kloet) 2 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Julia Drisdell) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Timothy James Livett) 1 Buy now
02 May 2018 officers Appointment of director (Mr Nicholas David Moakes) 2 Buy now
02 May 2018 officers Appointment of director (Mr Peter John Pereira Gray) 2 Buy now
01 May 2018 officers Appointment of director (Mr Fabian Thehos) 2 Buy now
01 May 2018 officers Termination of appointment of director (Stephen Caddick) 1 Buy now
01 May 2018 officers Termination of appointment of director (Christopher Bird) 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 accounts Annual Accounts 17 Buy now
31 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Aug 2017 capital Statement of capital (Section 108) 7 Buy now
31 Aug 2017 insolvency Solvency Statement dated 26/07/17 1 Buy now
31 Aug 2017 resolution Resolution 1 Buy now
14 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2017 officers Appointment of director (Mr Christopher Bird) 2 Buy now
20 Jul 2017 officers Appointment of secretary (Ms Julia Drisdell) 2 Buy now
20 Jul 2017 officers Termination of appointment of secretary (Andrew James Cossar) 1 Buy now
20 Jul 2017 officers Termination of appointment of director (Andrew James Cossar) 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2017 capital Return of Allotment of shares 4 Buy now
28 Mar 2017 capital Return of Allotment of shares 4 Buy now
28 Mar 2017 capital Return of Allotment of shares 4 Buy now
22 Dec 2016 accounts Annual Accounts 17 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Nov 2016 capital Return of Allotment of shares 4 Buy now
25 Nov 2016 capital Return of Allotment of shares 4 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Jul 2016 capital Return of Allotment of shares 4 Buy now
25 Jul 2016 capital Return of Allotment of shares 4 Buy now
25 Jul 2016 capital Return of Allotment of shares 4 Buy now
27 Jun 2016 capital Return of Allotment of shares 4 Buy now
27 Jun 2016 capital Return of Allotment of shares 4 Buy now
03 May 2016 officers Appointment of director (Mr Andrew James Cossar) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Susan Jean Wallcraft) 1 Buy now
26 Jan 2016 capital Return of Allotment of shares 4 Buy now
26 Jan 2016 capital Return of Allotment of shares 4 Buy now
25 Jan 2016 auditors Auditors Resignation Company 4 Buy now
19 Jan 2016 accounts Annual Accounts 15 Buy now
18 Dec 2015 officers Appointment of director (Mr Timothy James Livett) 2 Buy now
18 Dec 2015 officers Appointment of director (Ms Susan Jean Wallcraft) 2 Buy now
17 Dec 2015 officers Appointment of director (Dr Stephen Caddick) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Genevieve Kiff) 1 Buy now
17 Dec 2015 officers Termination of appointment of director (Alyson Joan Fox) 1 Buy now
21 Oct 2015 capital Return of Allotment of shares 4 Buy now
21 Oct 2015 capital Return of Allotment of shares 4 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 capital Return of Allotment of shares 4 Buy now
25 Sep 2015 capital Return of Allotment of shares 4 Buy now
13 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Jan 2015 accounts Annual Accounts 14 Buy now
23 Dec 2014 capital Return of Allotment of shares 4 Buy now
23 Dec 2014 capital Return of Allotment of shares 4 Buy now
22 Oct 2014 capital Return of Allotment of shares 4 Buy now
22 Oct 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 capital Return of Allotment of shares 4 Buy now
31 Dec 2013 accounts Annual Accounts 14 Buy now
27 Nov 2013 capital Return of Allotment of shares 4 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2012 capital Return of Allotment of shares 7 Buy now
24 Sep 2012 incorporation Incorporation Company 51 Buy now