| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2024-05-03 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/09/2023 |
| 2024-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS JENNISSEN / 21/03/2024 |
| 2024-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JENNISSEN / 21/03/2024 |
| 2024-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STIJN JENNISSEN / 21/03/2024 |
| 2024-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / N&P TSP HOLDINGS LTD / 21/03/2024 |
| 2024-04-07 |
delete address N+P GROUP FIRST FLOOR 4-8 LUDGATE CIRCUS LONDON UNITED KINGDOM UNITED KINGDOM EC4M 7LF |
| 2024-04-07 |
insert address CENTURY WHARF CRAYFORD CREEK DARTFORD KENT UNITED KINGDOM DA1 4QG |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2024 FROM
N+P GROUP FIRST FLOOR
4-8 LUDGATE CIRCUS
LONDON
UNITED KINGDOM
EC4M 7LF
UNITED KINGDOM |
| 2023-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 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 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 |
| 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 TSP HOLDINGS LTD / 22/09/2022 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 15839600 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JENNISSEN / 12/10/2021 |
| 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 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N&P TSP HOLDINGS LTD |
| 2021-04-08 |
update statutory_documents CESSATION OF N & P BEHEER B.V. AS A PSC |
| 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 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 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 |
| 2020-03-09 |
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 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-04-07 |
update account_ref_month 5 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2019-02-12 => 2018-09-30 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 2017-10-07 |
insert company_previous_name N&P UK PRODUCTION LTD |
| 2017-10-07 |
update name N&P UK PRODUCTION LTD => N&P UK PRODUCTION HOLDING LTD |
| 2017-09-04 |
update statutory_documents COMPANY NAME CHANGED N&P UK PRODUCTION LTD
CERTIFICATE ISSUED ON 04/09/17 |
| 2017-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |