Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AD01 |
Registered office address changed from Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW England to N2 Bressenden Place 3rd Floor London SW1E 5BY on 26 June 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Damian Charles Alexander Stewart on 31 October 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
PSC02 |
Notification of Hc Group Global Holdings Ltd as a person with significant control on 19 June 2023
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20 Jul 2023 |
PSC07 |
Cessation of Freshname No.410 Ltd as a person with significant control on 19 June 2023
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06 Dec 2022 |
CERTNM |
Company name changed negotium group LTD\certificate issued on 06/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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17 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England to Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW on 5 July 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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16 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT on 12 May 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Justin Nicholas Guy Pearson as a director on 9 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Christopher William Cole as a director on 9 December 2019
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11 Dec 2019 |
TM02 |
Termination of appointment of Justin Nicholas Guy Pearson as a secretary on 9 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Charles Marshall as a director on 9 December 2019
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11 Dec 2019 |
TM02 |
Termination of appointment of Abigail Jane Pearson as a secretary on 9 December 2019
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18 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jul 2018 |
AP03 |
Appointment of Mrs Abigail Jane Pearson as a secretary on 12 July 2018
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