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N&P UK PRODUCTION HOLDING LTD

Company number 10766974

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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)
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
  • GBP 15,839,600
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