- Company Overview for N&P UK HOLDING LTD (10677831)
- Filing history for N&P UK HOLDING LTD (10677831)
- People for N&P UK HOLDING LTD (10677831)
- Charges for N&P UK HOLDING LTD (10677831)
- More for N&P UK HOLDING LTD (10677831)
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) |
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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
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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 |