NETOMNIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Johannes Kock as a director on 2025-07-11 |
| 14/07/2514 July 2025 New | Appointment of Mr Renier Theuns Wynand Horne as a director on 2025-07-11 |
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 14/04/2514 April 2025 | Termination of appointment of Jeremy Jules Robert Chelot as a director on 2025-03-31 |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 26/09/2326 September 2023 | Director's details changed for Mr Jeremy Chelot on 2023-09-01 |
| 19/06/2319 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-20 with updates |
| 30/03/2330 March 2023 | Memorandum and Articles of Association |
| 27/03/2327 March 2023 | Satisfaction of charge 120082480006 in full |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Registration of charge 120082480007, created on 2023-03-17 |
| 12/11/2112 November 2021 | Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 2021-11-12 |
| 21/10/2121 October 2021 | Satisfaction of charge 120082480002 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 120082480005 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 120082480004 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 120082480003 in full |
| 27/09/2127 September 2021 | Registration of charge 120082480006, created on 2021-09-23 |
| 22/06/2122 June 2021 | Registration of charge 120082480005, created on 2021-06-04 |
| 18/06/2118 June 2021 | Registration of charge 120082480004, created on 2021-06-04 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/02/2122 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120082480001 |
| 19/11/2019 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120082480003 |
| 09/11/209 November 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120082480002 |
| 03/11/203 November 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / SUBSTANTIAL GROUP LIMITED / 03/11/2020 |
| 30/10/2030 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBSTANTIAL GROUP LIMITED |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR CALLUM ANDREW JOHN DICK |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR WIL WADSWORTH |
| 30/10/2030 October 2020 | CESSATION OF JEREMY CHELOT AS A PSC |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120082480001 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM SHERBORNES SOLICITORS LTD 4 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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