NORTHBRIDGE EXECUTIVE LTD

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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19/10/2319 October 2023 Application to strike the company off the register

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23/08/2323 August 2023 Change of details for Mr Simon Charles Kenna as a person with significant control on 2023-08-15

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21/08/2321 August 2023 Registered office address changed from Basement, 105 Graham Road, London Graham Road London SW19 3SP England to Basement, 105 Graham Road London SW19 3SP on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Mr Simon Charles Kenna on 2023-08-15

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21/08/2321 August 2023 Change of details for Mr Simon Charles Kenna as a person with significant control on 2023-08-15

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21/08/2321 August 2023 Registered office address changed from 205 Lavender Hill London SW11 5TB England to Basement, 105 Graham Road, London Graham Road London SW19 3SP on 2023-08-21

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14/07/2314 July 2023 Change of name notice

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14/07/2314 July 2023 Certificate of change of name

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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05/01/235 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-04-30

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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31/10/2131 October 2021 Confirmation statement made on 2021-10-31 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 3 LYNWOOD DRIVE WORCESTER PARK SURREY KT4 7AA UNITED KINGDOM

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15/04/2015 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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