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45-48 MOUNT NOD ROAD LTD

Company number 13421731

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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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Romulus Marius Nedelcu as a director on 18 September 2023	View PDF Appointment of Mr Romulus Marius Nedelcu as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Oscar Harry Medley as a person with significant control on 18 September 2023	View PDF Cessation of Oscar Harry Medley as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Oscar Harry Medley as a director on 18 September 2023	View PDF Termination of appointment of Oscar Harry Medley as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	AP01	Appointment of Mihkel Mottus as a director on 14 February 2023	View PDF Appointment of Mihkel Mottus as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	PSC04	Change of details for Mr Oscar Harry Medley as a person with significant control on 19 May 2022	View PDF Change of details for Mr Oscar Harry Medley as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Mr Oscar Harry Medley on 19 May 2022	View PDF Director's details changed for Mr Oscar Harry Medley on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AD01	Registered office address changed from 45 Mount Nod Road London SW16 2LL England to 59-60 Russell Square London WC1B 4HP on 19 May 2022	View PDF Registered office address changed from 45 Mount Nod Road London SW16 2LL England to 59-60 Russell Square London WC1B 4HP on 19 May 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Tom Oliver Norman as a director on 24 October 2021	View PDF Termination of appointment of Tom Oliver Norman as a director on 24 October 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC07	Cessation of Tom Oliver Norman as a person with significant control on 24 October 2021	View PDF Cessation of Tom Oliver Norman as a person with significant control on 24 October 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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