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NTRINSIC CONSULTING EUROPE LIMITED

Company number 05902133

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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)
24 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 PSC05 Change of details for Ntrinsic Holdings Limited as a person with significant control on 13 January 2023
22 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
13 Jan 2023 AD01 Registered office address changed from Vine House 143 London Road Kingston England KT2 6NH to 9th Floor, 36 Monument Street London EC3R 8LJ on 13 January 2023
13 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
15 Aug 2022 AA Accounts for a small company made up to 31 December 2021
15 Jun 2022 TM02 Termination of appointment of Timothy John Francis Collins as a secretary on 7 April 2022
15 Jun 2022 TM01 Termination of appointment of Michael Jonathan Thorpe as a director on 23 March 2022
01 Apr 2022 TM01 Termination of appointment of Kazuhiko Suzuki as a director on 1 April 2022
23 Mar 2022 CH01 Director's details changed for Lisa Anne Holt on 3 March 2022
17 Mar 2022 AP01 Appointment of Lisa Anne Holt as a director on 3 March 2022
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
23 Apr 2021 AP03 Appointment of Mr Timothy John Francis Collins as a secretary on 29 March 2021
31 Mar 2021 TM01 Termination of appointment of Neil James Chapman as a director on 31 March 2021
04 Nov 2020 CH01 Director's details changed for Mr Michael Jonathan Thorpe on 2 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Neil James Chapman on 2 November 2020
23 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Oct 2019 AP01 Appointment of Mr Michael Jonathan Thorpe as a director on 1 September 2019
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of Masaki Motegi as a director on 31 March 2019
06 Mar 2019 MR01 Registration of charge 059021330003, created on 22 February 2019