N HYLO LDN LIMITED

C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, England
StatusACTIVE
Company No.12080730
CategoryPrivate Limited Company
Incorporated02 Jul 2019
Age4 years, 11 months, 15 days
JurisdictionEngland Wales

SUMMARY

N HYLO LDN LIMITED is an active private limited company with number 12080730. It was incorporated 4 years, 11 months, 15 days ago, on 02 July 2019. The company address is C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, England.



Company Fillings

Confirmation statement with no updates

Date: 03 Jul 2023

Action Date: 01 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-01

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Change to a person with significant control

Date: 03 Jul 2023

Action Date: 28 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC06

Psc name: Knotel Uk Ltd.

Change date: 2022-10-28

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Accounts with accounts type dormant

Date: 04 Jan 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint corporate secretary company with name date

Date: 28 Oct 2022

Action Date: 27 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Corporation Service Company (Uk) Limited

Appointment date: 2022-10-27

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Change registered office address company with date old address new address

Date: 28 Oct 2022

Action Date: 28 Oct 2022

Category: Address

Type: AD01

Change date: 2022-10-28

Old address: Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom

New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU

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Confirmation statement with updates

Date: 01 Jul 2022

Action Date: 01 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-01

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Certificate change of name company

Date: 19 Mar 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed 28 kayak ldn LIMITED\certificate issued on 19/03/22

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Accounts with accounts type dormant

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 16 Jul 2021

Action Date: 01 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-01

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Termination director company with name termination date

Date: 26 Mar 2021

Action Date: 24 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-03-24

Officer name: Amit Khanna

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Termination director company with name termination date

Date: 26 Mar 2021

Action Date: 24 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Amol Sarva

Termination date: 2021-03-24

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Appoint person director company with name date

Date: 26 Mar 2021

Action Date: 24 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-03-24

Officer name: Mr Michael Jason Rispoli

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Change account reference date company current extended

Date: 23 Dec 2020

Action Date: 31 Dec 2020

Category: Accounts

Type: AA01

Made up date: 2019-12-31

New date: 2020-12-31

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Confirmation statement with updates

Date: 14 Jul 2020

Action Date: 01 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-01

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Change account reference date company current shortened

Date: 02 Jul 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-07-31

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Incorporation company

Date: 02 Jul 2019

Category: Incorporation

Type: NEWINC

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