- Company Overview for N&P UK PRODUCTION HOLDING LTD (10766974)
- Filing history for N&P UK PRODUCTION HOLDING LTD (10766974)
- People for N&P UK PRODUCTION HOLDING LTD (10766974)
- More for N&P UK PRODUCTION HOLDING LTD (10766974)
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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26 Jun 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
10 May 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
03 May 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 September 2023 | |
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 | |
23 Apr 2024 | PSC05 | Change of details for N&P Tsp Holdings Ltd as a person with significant control on 21 March 2024 | |
21 Mar 2024 | AD01 | Registered office address changed from N+P Group First Floor 4-8 Ludgate Circus London United Kingdom EC4M 7LF United Kingdom to Century Wharf Crayford Creek Dartford Kent DA1 4QG on 21 March 2024 | |
16 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
22 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
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 Stijn Jennissen 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 United Kingdom EC4M 7LF on 30 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 Lars Jennissen on 22 September 2022 | |
30 Sep 2022 | PSC05 | Change of details for N&P Tsp Holdings Ltd as a person with significant control on 22 September 2022 | |
19 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
16 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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12 Oct 2021 | CH01 | Director's details changed for Mr Lars Jennissen on 12 October 2021 | |
25 May 2021 | AP01 | Appointment of Mr Lars Jennissen as a director on 4 May 2021 | |
20 May 2021 | AP01 | Appointment of Mr Jens Jennissen as a director on 4 May 2021 | |
20 May 2021 | TM01 | Termination of appointment of Karel Jennissen as a director on 4 May 2021 | |
17 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
04 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
08 Apr 2021 | PSC02 | Notification of N&P Tsp Holdings Ltd as a person with significant control on 2 April 2021 |