41 LIMITED
Company number 03082627 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 10 Dec 2025 | Accounts for a dormant company made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 7 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Termination of appointment of Romain Hedy Rachidi as a director on 2024-09-27 · 1 page | View document |
| 30 Sep 2024 | Appointment of Mr Naotake Muramatsu as a director on 2024-09-27 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 13 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 4 Jan 2023 | Micro company accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-08-16 with no updates · 3 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARON WHISTON | View document |
| 23 Jul 2020 | SECRETARY APPOINTED MS DEBORAH SUE TARR | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HOFFMAN-HOWARD | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 12 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 41 TOP FLOOR FLAT REGENTS PARK ROAD LONDON NW1 7SY ENGLAND | View document |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Aug 2018 | SECRETARY APPOINTED MR DAVID GEORGE HOFFMAN-HOWARD | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ROMAIN RACHIDI | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 10 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Aug 2017 | DIRECTOR APPOINTED MR DAN JOINES | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOUSE | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MS SHARON LOUISE WHISTON | View document |
| 23 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM GROUND FLOOR FLAT 41 REGENTS PARK ROAD LONDON NW1 7SY | View document |
| 5 Nov 2016 | SECRETARY APPOINTED MR. ROMAIN HEDY RACHIDI | View document |
| 5 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SYKES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 11 Dec 2012 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAIN HEDY RACHIDI / 23/07/2012 | View document |
| 5 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MR ROMAIN HEDY RACHIDI | View document |
| 9 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BORSON | View document |
| 29 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 24 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HOFFMANN-HOWARD / 21/07/2010 | View document |
| 12 Sep 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 12 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA SYKES / 21/07/2010 | View document |
| 12 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUE TARR / 21/07/2010 | View document |
| 12 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL DOUGLAS HOUSE / 21/07/2010 | View document |
| 24 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CAHILL | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED DAVID GEORGE HOFFMANN-HOWARD | View document |
| 25 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2007 | RETURN MADE UP TO 21/07/07; CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 22 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | SECRETARY RESIGNED | View document |
| 27 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | RETURN MADE UP TO 21/07/98; CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 | View document |
| 29 Oct 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS | View document |
| 25 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/05/97 | View document |
| 25 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 25 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/05/97 | View document |
| 2 May 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: STUDIO HOUSE DELAMARE ROAD CHESHUNT HERTS EN8 9TD | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | SECRETARY RESIGNED | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED | View document |
| 3 Aug 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 21 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |