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NPCOMPLETE LTD

Company number 06759250

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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)
01 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
03 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 92.37	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 92.37 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 18/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Manuel Segimon De Manzanos as a director on 18 August 2021	View PDF Appointment of Mr Manuel Segimon De Manzanos as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Neil Stewart as a director on 18 August 2021	View PDF Appointment of Mr Neil Stewart as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Alastair Philip Moore as a director on 18 August 2021	View PDF Termination of appointment of Alastair Philip Moore as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 18 August 2021	View PDF Appointment of Wpp Group (Nominees) Limited as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Daniel James Hulme as a person with significant control on 18 August 2021	View PDF Cessation of Daniel James Hulme as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 18 August 2021	View PDF Notification of Wpp Group (Uk) Ltd as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AD01	Registered office address changed from C/O Ucl Business Plc the Network Building 97 Tottenham Court Rd London W1T 4TP to Sea Containers House 18 Upper Ground London SE1 9GL on 24 August 2021	View PDF Registered office address changed from C/O Ucl Business Plc the Network Building 97 Tottenham Court Rd London W1T 4TP to Sea Containers House 18 Upper Ground London SE1 9GL on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 November 2020 GBP 92.36	View PDF Statement of capital following an allotment of shares on 29 November 2020 GBP 92.36 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CH01	Director's details changed for Dr Daniel James Hulme on 5 November 2018	View PDF Director's details changed for Dr Daniel James Hulme on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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