NODE LONDON LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-08-31

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09/11/239 November 2023 Confirmation statement made on 2023-10-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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26/05/1926 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ATANASS VELEV / 14/11/2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 8A CANONBURY BUSINESS CENTRE 190A NEW NORTH ROAD LONDON N1 7BJ

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/10/1530 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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30/10/1530 October 2015 SAIL ADDRESS CHANGED FROM: 31A THAYER STREET LONDON W1U 2QS ENGLAND

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29/10/1529 October 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WORTON / 01/04/2014

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23/10/1423 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ATANASS VELEV / 01/04/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM SUITE 4 120-124 CURTAIN ROAD LONDON EC2A 3SQ

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04/05/144 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/10/1325 October 2013 27/09/13 STATEMENT OF CAPITAL GBP 4.44

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23/10/1323 October 2013 SUB-DIVISION 27/09/13

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23/10/1323 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WORTON / 25/06/2013

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18/10/1318 October 2013 SAIL ADDRESS CHANGED FROM: 6 ELDER STREET LONDON E1 6BT UNITED KINGDOM

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 6 ELDER STREET LONDON E1 6BT UNITED KINGDOM

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/11/1213 November 2012 SAIL ADDRESS CHANGED FROM: 46 SHURLAND AVENUE BARNET HERTFORDSHIRE EN4 8DB UNITED KINGDOM

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13/11/1213 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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17/10/1117 October 2011 SAIL ADDRESS CREATED

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17/10/1117 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/08/105 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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