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NOTION LONDON LTD

Company number 09249050

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AD01	Registered office address changed from 10 Harlow Road Palmers Green London N13 5QT England to The Windsor Centre Second Floor 15 - 29 Windsor London N1 8QG on 5 December 2017	View PDF Registered office address changed from 10 Harlow Road Palmers Green London N13 5QT England to The Windsor Centre Second Floor 15 - 29 Windsor London N1 8QG on 5 December 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AP01	Appointment of Mr Nicholas Douglas as a director on 7 November 2016	View PDF Appointment of Mr Nicholas Douglas as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM01	Termination of appointment of Errel Hussein as a director on 7 November 2016	View PDF Termination of appointment of Errel Hussein as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AD01	Registered office address changed from C/O Kubilay & Co Ltd 10 Harlow Road Palmers Green London N13 5QT to 10 Harlow Road Palmers Green London N13 5QT on 2 November 2015	View PDF Registered office address changed from C/O Kubilay & Co Ltd 10 Harlow Road Palmers Green London N13 5QT to 10 Harlow Road Palmers Green London N13 5QT on 2 November 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AD01	Registered office address changed from 10 Harlow Road Palmers Green London N13 5QT England to C/O Kubilay & Co Ltd 10 Harlow Road Palmers Green London N13 5QT on 21 January 2015	View PDF Registered office address changed from 10 Harlow Road Palmers Green London N13 5QT England to C/O Kubilay & Co Ltd 10 Harlow Road Palmers Green London N13 5QT on 21 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AP01	Appointment of Mr Errel Hussein as a director on 5 January 2015	View PDF Appointment of Mr Errel Hussein as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	TM01	Termination of appointment of Bulent Salih Hussein as a director on 5 January 2015	View PDF Termination of appointment of Bulent Salih Hussein as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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