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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03 Feb 2025 |
AP01 |
Appointment of Mr Anders Frederik Poulsen as a director on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Tine Kosmider Boye as a director on 31 January 2025
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07 Jan 2025 |
PSC05 |
Change of details for Netcompany Uk Holding Limited as a person with significant control on 7 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from 12 Greek Street Leeds LS1 5RU England to 33 King William Street London EC4R 9AT on 7 January 2025
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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19 Jun 2024 |
AD02 |
Register inspection address has been changed from 10 Northburgh Street London EC1V 0AT England to 12 Greek Street Leeds LS1 5RU
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29 May 2024 |
AD01 |
Registered office address changed from 6th Floor 2 Pancras Square London N1C 4AG England to 12 Greek Street Leeds LS1 5RU on 29 May 2024
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Richard Davies as a director on 18 January 2023
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28 Dec 2022 |
AD01 |
Registered office address changed from 1st Floor, Northburgh House Northburgh Street London EC1V 0AT England to 6th Floor 2 Pancras Square London N1C 4AG on 28 December 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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15 Jun 2021 |
AD02 |
Register inspection address has been changed from Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU England to 10 Northburgh Street London EC1V 0AT
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29 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Andre Rafal Stelsig Rogaczewski on 17 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Claus Bo Jorgensen on 17 June 2020
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14 Nov 2019 |
PSC02 |
Notification of Netcompany Uk Holding Limited as a person with significant control on 7 December 2017
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14 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2019
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17 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/06/2018
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17 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/06/2019
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