NOTION LONDON LTD

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Appointment of Mr Nicholas David Alexander Douglas as a director on 2022-11-30

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16/02/2216 February 2022 Micro company accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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28/10/2128 October 2021 Cessation of Nicholas Douglas as a person with significant control on 2021-10-28

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28/10/2128 October 2021 Notification of Bulent Hussein as a person with significant control on 2021-10-28

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28/10/2128 October 2021 Termination of appointment of Nicholas Douglas as a director on 2021-10-28

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04/08/214 August 2021 Appointment of Mr Bulent Salih Hussein as a director on 2021-08-04

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13/07/2113 July 2021 Confirmation statement made on 2021-05-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM THE WINDSOR CENTRE SECOND FLOOR 15 - 29 WINDSOR LONDON N1 8QG ENGLAND

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 10 HARLOW ROAD PALMERS GREEN LONDON N13 5QT ENGLAND

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16/11/1716 November 2017 31/12/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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17/03/1717 March 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 DIRECTOR APPOINTED MR NICHOLAS DOUGLAS

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR ERREL HUSSEIN

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/02/1623 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O KUBILAY & CO LTD 10 HARLOW ROAD PALMERS GREEN LONDON N13 5QT

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 10 HARLOW ROAD PALMERS GREEN LONDON N13 5QT ENGLAND

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21/01/1521 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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06/01/156 January 2015 DIRECTOR APPOINTED MR ERREL HUSSEIN

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR BULENT HUSSEIN

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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