|
Accounts. Accounts type full. |
2023-09-20 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-15 |
View Report |
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Officers. Officer name: Mr Richard Davies. Appointment date: 2023-01-18. |
2023-01-20 |
View Report |
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Address. Old address: 1st Floor, Northburgh House Northburgh Street London EC1V 0AT England. Change date: 2022-12-28. New address: 6th Floor 2 Pancras Square London N1C 4AG. |
2022-12-28 |
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|
Accounts. Accounts type full. |
2022-09-26 |
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|
Confirmation statement. Statement with no updates. |
2022-07-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-15 |
View Report |
|
Address. New address: 10 Northburgh Street London EC1V 0AT. Old address: Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU England. |
2021-06-15 |
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|
Accounts. Accounts type full. |
2021-03-29 |
View Report |
|
Accounts. Accounts type full. |
2020-08-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-22 |
View Report |
|
Officers. Officer name: Mr Andre Rafal Stelsig Rogaczewski. Change date: 2020-06-17. |
2020-06-22 |
View Report |
|
Officers. Officer name: Mr Claus Bo Jorgensen. Change date: 2020-06-17. |
2020-06-22 |
View Report |
|
Persons with significant control. Notification date: 2017-12-07. Psc name: Netcompany Uk Holding Limited. |
2019-11-14 |
View Report |
|
Persons with significant control. Withdrawal date: 2019-11-14. |
2019-11-14 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 13/06/2018. |
2019-10-17 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 13/06/2019. |
2019-10-17 |
View Report |
|
Address. New address: 1st Floor, Northburgh House Northburgh Street London EC1V 0AT. |
2019-10-12 |
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|
Address. New address: Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU. Old address: Unit 9, Derwent Business Centre Clarke Street Derby DE1 2BU England. |
2019-09-30 |
View Report |
|
Accounts. Accounts type full. |
2019-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-14 |
View Report |
|
Address. New address: Unit 9, Derwent Business Centre Clarke Street Derby DE1 2BU. |
2019-02-11 |
View Report |
|
Address. Old address: 46-54 High Street Ingatestone Essex CM4 9DW. New address: 1st Floor, Northburgh House Northburgh Street London EC1V 0AT. Change date: 2019-02-11. |
2019-02-11 |
View Report |
|
Accounts. Accounts type full. |
2018-11-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-17 |
View Report |
|
Mortgage. Charge number: 085685590001. |
2018-05-11 |
View Report |
|
Mortgage. Charge number: 085685590002. |
2018-05-10 |
View Report |
|
Officers. Officer name: Tine Kosmider Boye. Appointment date: 2018-03-29. |
2018-04-16 |
View Report |
|
Officers. Appointment date: 2018-03-29. Officer name: Mr Thomas Johansen. |
2018-04-16 |
View Report |
|
Officers. Officer name: Mr Claus Bo Jorgensen. Appointment date: 2018-03-29. |
2018-04-16 |
View Report |
|
Officers. Appointment date: 2018-03-29. Officer name: Mr Andre Rafal Stelsig Rogaczewski. |
2018-04-16 |
View Report |
|
Officers. Officer name: Giles Timothy Wood. Termination date: 2018-03-29. |
2018-04-16 |
View Report |
|
Officers. Officer name: Mark Michael Ward. Termination date: 2018-03-29. |
2018-04-16 |
View Report |
|
Officers. Termination date: 2018-03-29. Officer name: Christopher John Spence. |
2018-04-16 |
View Report |
|
Officers. Officer name: Joanne Marie Penney. Termination date: 2018-03-29. |
2018-04-16 |
View Report |
|
Officers. Termination date: 2018-03-29. Officer name: Scott Charles Gourlay. |
2018-04-16 |
View Report |
|
Officers. Termination date: 2018-03-29. Officer name: Joanne Marie Penney. |
2018-04-16 |
View Report |
|
Officers. Officer name: David Mark Hildyard. Termination date: 2018-03-29. |
2018-04-16 |
View Report |
|
Officers. Termination date: 2018-03-29. Officer name: Scott Charles Gourlay. |
2018-04-16 |
View Report |
|
Officers. Termination date: 2018-03-29. Officer name: Christian Paul Brady. |
2018-04-16 |
View Report |
|
Officers. Termination date: 2018-03-29. Officer name: Neil Flaxman. |
2018-04-16 |
View Report |
|
Officers. Termination date: 2018-03-29. Officer name: Kevin William Barrett. |
2018-04-16 |
View Report |
|
Capital. Capital allotment shares. |
2018-04-09 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2018-03-20 |
View Report |
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Accounts. Accounts type group. |
2018-03-15 |
View Report |
|
Incorporation. Memorandum articles. |
2018-03-12 |
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Resolution. Description: Resolutions. |
2018-02-27 |
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Resolution. Description: Resolutions. |
2018-01-31 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2017-10-30 |
View Report |
|
Persons with significant control. Cessation date: 2017-10-25. Psc name: Mark Michael Ward. |
2017-10-30 |
View Report |
