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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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24 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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23 Jan 2025 |
PSC07 |
Cessation of Karel Jennissen as a person with significant control on 21 March 2024
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30 Dec 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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23 Apr 2024 |
PSC04 |
Change of details for Mr Karel Jennissen 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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23 Apr 2024 |
CH01 |
Director's details changed for Mr Jens Jennissen on 21 March 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Lars 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, United Kingdom, EC4M 7LF, United Kingdom to Century Wharf Crayford Creek Dartford Kent DA1 4QG on 21 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
MR04 |
Satisfaction of charge 131442860001 in full
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28 Jul 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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14 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 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 |
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 |
PSC04 |
Change of details for Mr Karel Jennissen as a person with significant control 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 Century Wharf Crayford Creek Dartford Kent DA1 4QG on 30 September 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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24 Nov 2021 |
MR01 |
Registration of charge 131442860001, created on 22 November 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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