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38 NORTH END ROAD LIMITED

Company number 13008002

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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)
05 Oct 2024	MR01	Registration of charge 130080020001, created on 19 September 2024	View PDF Registration of charge 130080020001, created on 19 September 2024 - link opens in a new window - 37 pages (37 pages)
05 Oct 2024	MR01	Registration of charge 130080020002, created on 19 September 2024	View PDF Registration of charge 130080020002, created on 19 September 2024 - link opens in a new window - 22 pages (22 pages)
16 Aug 2024	AD01	Registered office address changed from 1C Oundle Avenue Bushey WD23 4QG England to 7 Hatton Street London NW8 8PL on 16 August 2024	View PDF Registered office address changed from 1C Oundle Avenue Bushey WD23 4QG England to 7 Hatton Street London NW8 8PL on 16 August 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1C Oundle Avenue Bushey WD23 4QG on 13 February 2024	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1C Oundle Avenue Bushey WD23 4QG on 13 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC02	Notification of Golders Green Venture Limited as a person with significant control on 20 April 2023	View PDF Notification of Golders Green Venture Limited as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of Sonny Natkin as a person with significant control on 18 April 2023	View PDF Cessation of Sonny Natkin as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC07	Cessation of Zachary Mosseri as a person with significant control on 18 April 2023	View PDF Cessation of Zachary Mosseri as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC07	Cessation of Saul Sutton as a person with significant control on 18 April 2023	View PDF Cessation of Saul Sutton as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jan 2022	PSC01	Notification of Sonny Natkin as a person with significant control on 14 December 2021	View PDF Notification of Sonny Natkin as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC04	Change of details for Zachary Mosseri as a person with significant control on 14 December 2021	View PDF Change of details for Zachary Mosseri as a person with significant control on 14 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/12/2021	View PDF Resolutions RES13 ‐ Sub division 14/12/2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	SH02	Sub-division of shares on 14 December 2021	View PDF Sub-division of shares on 14 December 2021 - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	PSC04	Change of details for Saul Sutton as a person with significant control on 14 December 2021	View PDF Change of details for Saul Sutton as a person with significant control on 14 December 2021 - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM01	Termination of appointment of Zachary Mosseri as a director on 15 February 2021	View PDF Termination of appointment of Zachary Mosseri as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-10 GBP 1,000 - link opens in a new window - 47 pages (47 pages)

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38 NORTH END ROAD LIMITED

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