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N&P UK HOLDING LTD

Company number 10677831

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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)
23 Jan 2025 PSC08 Notification of a person with significant control statement
23 Jan 2025 PSC07 Cessation of Karel Jennissen as a person with significant control on 21 March 2024
09 Jan 2025 AA Full accounts made up to 30 September 2023
26 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
24 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
23 Apr 2024 PSC04 Change of details for Mr Karel Jennissen as a person with significant control on 21 March 2024
23 Apr 2024 CH01 Director's details changed for Mr Lars Jennissen on 21 March 2024
23 Apr 2024 CH01 Director's details changed for Mr Jens Jennissen on 21 March 2024
23 Apr 2024 CH01 Director's details changed for Mr Stijn Jennissen on 21 March 2024
21 Mar 2024 AD01 Registered office address changed from N+P Group First Floor 4-8 Ludgate Circus London EC4M 7LF United Kingdom to Century Wharf Crayford Creek Dartford Kent DA1 4QG on 21 March 2024
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2023 CS01 Confirmation statement made on 19 March 2023 with updates
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 200
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Sep 2022 CH01 Director's details changed for Mr Lars Jennissen on 22 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Jens Jennissen on 22 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Stijn Jennissen on 22 September 2022
30 Sep 2022 PSC04 Change of details for Mr Karel Jennissen as a person with significant control on 22 September 2022
30 Sep 2022 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to N+P Group First Floor 4-8 Ludgate Circus London EC4M 7LF on 30 September 2022
31 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
26 Oct 2021 MR01 Registration of charge 106778310001, created on 25 October 2021
12 Oct 2021 CH01 Director's details changed for Mr Lars Jennissen on 12 October 2021
12 Aug 2021 PSC07 Cessation of N & P Beheer B.V. as a person with significant control on 31 July 2021