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41 LIMITED

Company number 03082627

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AP01	Appointment of Mr Naotake Muramatsu as a director on 27 September 2024	View PDF Appointment of Mr Naotake Muramatsu as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Romain Hedy Rachidi as a director on 27 September 2024	View PDF Termination of appointment of Romain Hedy Rachidi as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AP01	Appointment of Mrs Anna Steinhouse as a director on 6 August 2021	View PDF Appointment of Mrs Anna Steinhouse as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Katherine Emma Sykes as a director on 6 August 2021	View PDF Termination of appointment of Katherine Emma Sykes as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	TM01	Termination of appointment of Sharon Louise Whiston as a director on 23 July 2020	View PDF Termination of appointment of Sharon Louise Whiston as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP03	Appointment of Ms Deborah Sue Tarr as a secretary on 20 July 2020	View PDF Appointment of Ms Deborah Sue Tarr as a secretary on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM02	Termination of appointment of David George Hoffman-Howard as a secretary on 20 July 2020	View PDF Termination of appointment of David George Hoffman-Howard as a secretary on 20 July 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AD01	Registered office address changed from 41 Top Floor Flat Regents Park Road London NW1 7SY England to 41 Regents Park Road London NW1 7SY on 23 August 2019	View PDF Registered office address changed from 41 Top Floor Flat Regents Park Road London NW1 7SY England to 41 Regents Park Road London NW1 7SY on 23 August 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	TM02	Termination of appointment of Romain Hedy Rachidi as a secretary on 13 August 2018	View PDF Termination of appointment of Romain Hedy Rachidi as a secretary on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AP03	Appointment of Mr David George Hoffman-Howard as a secretary on 13 August 2018	View PDF Appointment of Mr David George Hoffman-Howard as a secretary on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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41 LIMITED

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