- Company Overview for N FAMILY ATKINS ROAD LTD (12840649)
- Filing history for N FAMILY ATKINS ROAD LTD (12840649)
- People for N FAMILY ATKINS ROAD LTD (12840649)
- Charges for N FAMILY ATKINS ROAD LTD (12840649)
- More for N FAMILY ATKINS ROAD LTD (12840649)
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) |
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10 Sep 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
27 Dec 2023 | MR01 | Registration of charge 128406490004, created on 16 December 2023 | |
22 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
18 Dec 2023 | MR04 | Satisfaction of charge 128406490002 in full | |
18 Dec 2023 | MR01 | Registration of charge 128406490003, created on 15 December 2023 | |
15 Dec 2023 | MR04 | Satisfaction of charge 128406490001 in full | |
06 Dec 2023 | PSC05 | Change of details for N Family Holdings Ltd as a person with significant control on 6 December 2023 | |
15 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
06 Mar 2023 | AP01 | Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023 | |
11 Jan 2023 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
26 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
16 May 2022 | AA01 | Previous accounting period extended from 31 August 2021 to 31 December 2021 | |
27 Apr 2022 | MR01 | Registration of charge 128406490002, created on 14 April 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 31 March 2022 | |
30 Mar 2022 | MA | Memorandum and Articles of Association | |
30 Mar 2022 | RESOLUTIONS |
Resolutions
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16 Mar 2022 | AP01 | Appointment of Simone Carter as a director on 16 March 2022 | |
16 Mar 2022 | AP01 | Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 13 March 2022 | |
13 Mar 2022 | AP03 | Appointment of Gemma Pawson as a secretary on 13 March 2022 | |
13 Mar 2022 | TM01 | Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 13 March 2022 | |
05 Nov 2021 | MR01 | Registration of charge 128406490001, created on 4 November 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
16 Oct 2020 | AD01 | Registered office address changed from 2-4 Rufus Street London N1 6PE England to 47-49 Charlotte Road London EC2A 3QT on 16 October 2020 | |
27 Aug 2020 | NEWINC |
Incorporation
Statement of capital on 2020-08-27
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