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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09 May 2024 |
AA |
Full accounts made up to 30 September 2023
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03 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Lars Jennissen on 21 March 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Jens Jennissen on 21 March 2024
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23 Apr 2024 |
PSC05 |
Change of details for N&P Uk Holding Ltd as a person with significant control on 21 March 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Stijn Jennissen on 21 March 2024
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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
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
PSC05 |
Change of details for N&P Uk Holding Ltd as a person with significant control on 22 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Stijn Jennissen on 22 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Jens Jennissen on 22 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Lars Jennissen on 22 September 2022
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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
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01 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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04 Jan 2022 |
MR01 |
Registration of charge 106934900002, created on 29 December 2021
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26 Oct 2021 |
MR01 |
Registration of charge 106934900001, created on 25 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Lars Jennissen on 12 October 2021
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11 Aug 2021 |
PSC05 |
Change of details for N&P Uk Holding Ltd as a person with significant control on 11 August 2021
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25 May 2021 |
AP01 |
Appointment of Mr Lars Jennissen as a director on 4 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Jens Jennissen as a director on 4 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Karel Jennissen as a director on 4 May 2021
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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