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N21 LIMITED

Company number 04615294

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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)
15 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2024 MA Memorandum and Articles of Association
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 CC04 Statement of company's objects
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
04 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jan 2021 PSC07 Cessation of Neil Anthony Robbins as a person with significant control on 6 January 2021
11 Jan 2021 PSC07 Cessation of Julie Anne Robbins as a person with significant control on 6 January 2021
11 Jan 2021 PSC02 Notification of N21 Group Limited as a person with significant control on 6 January 2021
11 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with updates
11 Jan 2021 PSC04 Change of details for Mrs Julie Anne Robbins as a person with significant control on 6 January 2020
07 Jan 2021 CH01 Director's details changed for Mrs Julie Ann Robbins on 6 January 2020
03 Nov 2020 MR01 Registration of charge 046152940001, created on 29 October 2020
26 Mar 2020 AD01 Registered office address changed from Studios 2/3 the Kiln Hoults Estate Walker Road Newcastle upon Tyne Tyne & Wear NE6 2HL to 166 Brinkburn Street Newcastle upon Tyne Tyne and Wear NE6 2AR on 26 March 2020
20 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
24 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
13 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018