| Date | Description |
|---|
| 2024-04-07 |
delete address N+P GROUP FIRST FLOOR 4-8 LUDGATE CIRCUS LONDON UNITED KINGDOM EC4M 7LF |
| 2024-04-07 |
insert address CENTURY WHARF CRAYFORD CREEK DARTFORD KENT UNITED KINGDOM DA1 4QG |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER UNITED KINGDOM M3 3EB |
| 2023-04-07 |
insert address N+P GROUP FIRST FLOOR 4-8 LUDGATE CIRCUS LONDON UNITED KINGDOM EC4M 7LF |
| 2023-04-07 |
update account_category DORMANT => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
3 HARDMAN SQUARE SPINNINGFIELDS
MANCHESTER
M3 3EB
UNITED KINGDOM |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS JENNISSEN / 22/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JENNISSEN / 22/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STIJN JENNISSEN / 22/09/2022 |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / N&P UK HOLDING LTD / 22/09/2022 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106934900002 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106934900001 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JENNISSEN / 12/10/2021 |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / N&P UK HOLDING LTD / 11/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR LARS JENNISSEN |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JENS JENNISSEN |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREL JENNISSEN |
| 2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-07 |
delete address OFFICE SUITE F1-01 TO F-03 PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE UNITED KINGDOM LE13 0PB |
| 2021-02-07 |
insert address 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER UNITED KINGDOM M3 3EB |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
OFFICE SUITE F1-01 TO F-03 PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
UNITED KINGDOM |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-07 |
update account_ref_month 3 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-28 => 2018-09-30 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-06-08 |
insert company_previous_name N&P FEEDSTOCK HOOTEN LTD |
| 2017-06-08 |
update name N&P FEEDSTOCK HOOTEN LTD => N&P FEEDSTOCK HOOTON LTD |
| 2017-05-09 |
update statutory_documents COMPANY NAME CHANGED N&P FEEDSTOCK HOOTEN LTD
CERTIFICATE ISSUED ON 09/05/17 |
| 2017-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |