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NATIVE AT PENSONS LTD

Company number 12172450

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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)
21 Jan 2025	AD01	Registered office address changed from 28 Parkhill Road London NW3 2YP England to Native Stoke Bliss Tenbury Wells WR15 8RT on 21 January 2025	View PDF Registered office address changed from 28 Parkhill Road London NW3 2YP England to Native Stoke Bliss Tenbury Wells WR15 8RT on 21 January 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 22 August 2021	View PDF Second filing of Confirmation Statement dated 22 August 2021 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 22 August 2022	View PDF Second filing of Confirmation Statement dated 22 August 2022 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Accounts for a dormant company made up to 24 August 2023	View PDF Accounts for a dormant company made up to 24 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2024	CERTNM	Company name changed 193 wardour st LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24	View PDF Company name changed 193 wardour st LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 28 Parkhill Road London NW3 2YP on 30 October 2023	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 28 Parkhill Road London NW3 2YP on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 1 September 2021	View PDF Accounts for a dormant company made up to 1 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2023	PSC01	Notification of Andrew Fishwick as a person with significant control on 19 April 2023	View PDF Notification of Andrew Fishwick as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of The Pepper Collective Ltd as a person with significant control on 19 April 2023	View PDF Cessation of The Pepper Collective Ltd as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 22 August 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.	View PDF Confirmation statement made on 22 August 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024. - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 22 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	CH01	Director's details changed for Mr Andrew Fishwick on 30 June 2020	View PDF Director's details changed for Mr Andrew Fishwick on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC05	Change of details for The Pepper Collective Ltd as a person with significant control on 19 February 2020	View PDF Change of details for The Pepper Collective Ltd as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC05	Change of details for Nacl Ltd as a person with significant control on 21 January 2020	View PDF Change of details for Nacl Ltd as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH01	Director's details changed for Mr Andrew Fishwick on 21 January 2020	View PDF Director's details changed for Mr Andrew Fishwick on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AD01	Registered office address changed from 24 Murray Mews London NW1 9RJ United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 21 January 2020	View PDF Registered office address changed from 24 Murray Mews London NW1 9RJ United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 21 January 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NATIVE AT PENSONS LTD

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