NODE INTERNATIONAL LTD
Company number 09744661 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Appointment of Mrs Emily Rose Cane as a secretary on 2026-08-25 · 2 pages | View document |
| 12 Aug 2026 | Termination of appointment of James Roger Stevenson as a director on 2026-08-04 · 1 page | View document |
| 10 Aug 2026 | Appointment of Mr Richard Paul Greensmith as a director on 2026-08-10 · 2 pages | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 23 Sep 2025 | Cessation of Neil Gurnhill as a person with significant control on 2022-03-01 · 1 page | View document |
| 23 Sep 2025 | Change of details for H.W. Kaufman Group London Limited as a person with significant control on 2022-03-01 · 2 pages | View document |
| 11 Sep 2025 | Resolutions · 2 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2022-03-01 · 3 pages | View document |
| 8 Sep 2025 | Second filing of Confirmation Statement dated 2022-09-06 · 3 pages | View document |
| 9 Jul 2025 | Registered office address changed from 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 2025-07-09 · 1 page | View document |
| 9 Jul 2025 | Registered office address changed from Upper Ground Floor One Minster Court Mincing Lane London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 2025-07-09 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of David Benjamin Williams as a secretary on 2025-02-11 · 1 page | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 23 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2020 | FIRST GAZETTE | View document |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Dec 2020 | SECRETARY APPOINTED MR DAVID BENJAMIN WILLIAMS | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL GURNHILL | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 1 MINSTER COURT 5TH FLOOR F MINCING LANE LONDON EC3R 7AA ENGLAND | View document |
| 29 Oct 2019 | ADOPT ARTICLES 25/09/2019 | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR JAMES ROGER STEVENSON | View document |
| 4 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H.W. KAUFMAN GROUP LONDON LIMITED | View document |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM THE MINSTER BUILDING 21 MINCING LANE LONDON EC3R 7AG | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR DANIEL JOSHUA KAUFMAN | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ZOIDIS | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BULLOCK | View document |
| 1 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097446610001 | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR GARY BULLOCK | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BULLOCK | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM THE MINSTER BUILDING 21 MINCING LANE LONDON EC3R 7AG ENGLAND | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT ENGLAND | View document |
| 26 Jan 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL GURNHILL / 01/01/2018 | View document |
| 12 Jan 2018 | SUB-DIVISION 01/01/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 11 Sep 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR GARY RAYMOND BULLOCK | View document |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 29 STENBECK ROAD 29 STENBECK ROAD CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG41FF ENGLAND | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 29 STENBECK ROAD 29 STENBECK ROAD 29 STENBECK ROAD NOTTINGHAM NG41FF ENGLAND | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |