Company Results (links open in a new window)
|
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)
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Mark Lee Benfield as a director on 1 November 2022
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Mark Benfield as a director on 1 November 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mark Benfield as a director on 1 November 2022
|
|
|
03 Nov 2022 |
TM01 |
Termination of appointment of Laurent Acezat as a director on 1 November 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Aug 2020 |
AD01 |
Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to 7 Bell Yard London WC2A 2JR on 27 August 2020
|
|
|
27 Aug 2020 |
TM02 |
Termination of appointment of Canute Secretaries Limited as a secretary on 27 August 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Apr 2019 |
PSC04 |
Change of details for Mr Laurent Acezat as a person with significant control on 5 April 2019
|
|
|
08 Apr 2019 |
PSC04 |
Change of details for Mr Laurent Acezat as a person with significant control on 5 April 2019
-
ANNOTATION
Other The address of Laurent Acezat, person with significant control of neteck LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
|
|
|
05 Apr 2019 |
CH01 |
Director's details changed for Mr Laurent Acezat on 5 April 2019
|
|
|
05 Apr 2019 |
ANNOTATION |
Rectified The CH01 was removed from the public register on 05/06/2019 as it was done without the authority of the company.
|
|
|
05 Apr 2019 |
CH01 |
Director's details changed for Mr Laurent Acezat on 5 April 2019
|
|
|
05 Apr 2019 |
PSC04 |
Change of details for Mr Laurent Acezat as a person with significant control on 5 April 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
|
|
|
09 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
01 Oct 2018 |
CH01 |
Director's details changed for Mr Laurent Acezat on 1 October 2018
|
|