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THENETWORKONE MANAGEMENT LIMITED

Company number 05619502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
02 Nov 2016 TM02 Termination of appointment of Paula Lawrence as a secretary on 1 November 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AD01 Registered office address changed from The Loft 19a Floral Street Covent Garden London WC2E 9DS to 3Rd Floor 48 Beak Street Soho London W1F 9RJ on 8 December 2014
14 Jul 2014 CH03 Secretary's details changed for Paula Lawrence on 14 July 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
14 May 2010 AD01 Registered office address changed from 19 Floral St the Loft London WC2E 9DS on 14 May 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 11/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007