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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24 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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08 Apr 2024 |
PSC07 |
Cessation of Joseph Haddad as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC02 |
Notification of Netgem Sa as a person with significant control on 8 April 2024
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01 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
AD01 |
Registered office address changed from Kingsway House Kingsway London WC2B 6QX United Kingdom to Bank Chambers 6-10 Borough High Street London SE1 9QQ on 6 December 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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20 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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20 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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20 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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20 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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24 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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20 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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20 Apr 2021 |
CH02 |
Director's details changed for Netgem Sa on 31 December 2020
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13 Aug 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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13 Aug 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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13 Aug 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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13 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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22 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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22 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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