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NYNET 100 LIMITED

Company number 07933150

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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)
22 Jul 2024 CH01 Director's details changed for Mr Mark John Crane on 22 July 2024
22 Jul 2024 AP01 Appointment of Mr Mark John Crane as a director on 22 July 2024
22 Jul 2024 TM01 Termination of appointment of Derek James Bastiman as a director on 22 July 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
14 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 May 2023 AP01 Appointment of Mr Derek James Bastiman as a director on 30 March 2023
04 May 2023 TM01 Termination of appointment of Gregory Brian White as a director on 30 March 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 AP01 Appointment of Mr Gregory Brian White as a director on 15 June 2022
22 Jun 2022 CH01 Director's details changed for Mr Alastair Taylor on 1 January 2022
14 Jun 2022 TM01 Termination of appointment of Don Johannes Josef Mackenzie as a director on 23 May 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 AP01 Appointment of Mr Alastair Taylor as a director on 22 November 2021
30 Nov 2021 TM01 Termination of appointment of Graham Paul Warren as a director on 22 November 2021
19 Feb 2021 AP01 Appointment of Mr Graham Paul Warren as a director on 19 February 2021
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 AP01 Appointment of Mr Jan Barry Khan as a director on 22 June 2020
01 Jun 2020 AP03 Appointment of Mr Jan Barry Khan as a secretary on 23 May 2020
26 May 2020 TM01 Termination of appointment of Scott Walters as a director on 22 May 2020
26 May 2020 TM02 Termination of appointment of Scott Walters as a secretary on 22 May 2020
06 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019