N1172 LIMITED

08936657
5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL

Documents

Documents
Date Category Description Pages
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 44 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 44 Buy now
26 Aug 2022 officers Appointment of director (Mr David Charles Bowles) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (Michael William Webb) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 44 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 42 Buy now
08 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 42 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 auditors Auditors Resignation Company 1 Buy now
22 May 2019 resolution Resolution 37 Buy now
07 May 2019 resolution Resolution 3 Buy now
01 May 2019 officers Appointment of corporate director (Apcl Corporate Director No.1 Limited) 2 Buy now
01 May 2019 officers Appointment of corporate director (Apcl Corporate Director No.2 Limited) 2 Buy now
01 May 2019 officers Appointment of corporate secretary (Argenta Secretariat Limited) 2 Buy now
01 May 2019 officers Termination of appointment of director (Jeremy Richard Holt Evans) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Nomina Plc) 1 Buy now
30 Apr 2019 officers Appointment of director (Mr Michael William Webb) 2 Buy now
30 Apr 2019 officers Appointment of director (Mr Derek Ralph Lander) 2 Buy now
30 Apr 2019 officers Appointment of director (Mr Richard James Osborne) 2 Buy now
30 Apr 2019 officers Termination of appointment of secretary (Hampden Legal Plc) 1 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2018 accounts Annual Accounts 35 Buy now
02 May 2018 officers Change of particulars for director (Mr Jeremy Richard Holt Evans) 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 34 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 40 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
08 Dec 2015 officers Change of particulars for corporate director (Nomina Plc) 1 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2015 accounts Annual Accounts 14 Buy now
30 May 2015 officers Termination of appointment of director (David Sanford Lee Dillon) 1 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 capital Return of Allotment of shares 4 Buy now
23 Jan 2015 officers Appointment of director (David Sanford Lee Dillon) 3 Buy now
22 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2014 mortgage Registration of a charge 20 Buy now
13 Mar 2014 incorporation Incorporation Company 35 Buy now