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N ONE LACKINGTON LDN LIMITED

Company number 12320042

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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)
02 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
20 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	PSC06	Change of details for Knotel Uk Ltd. as a person with significant control on 27 October 2022	View PDF Change of details for Knotel Uk Ltd. as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 October 2022	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AD01	Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 October 2022	View PDF Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 October 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2022	CERTNM	Company name changed 21 candlewick ldn LIMITED\certificate issued on 19/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	View PDF Company name changed 21 candlewick ldn LIMITED\certificate issued on 19/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	TM01	Termination of appointment of Amit Khanna as a director on 24 March 2021	View PDF Termination of appointment of Amit Khanna as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Amol Sarva as a director on 24 March 2021	View PDF Termination of appointment of Amol Sarva as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Michael Jason Rispoli as a director on 24 March 2021	View PDF Appointment of Mr Michael Jason Rispoli as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-18 GBP 1	View PDF Incorporation Statement of capital on 2019-11-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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