NP2 LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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28/04/2528 April 2025 Registered office address changed from C/O Ym&U Business Management Ltd 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-01 with updates

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07/11/237 November 2023 Director's details changed for Mr Nicholas Richard Charles Geary Lycett on 2023-09-20

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07/11/237 November 2023 Change of details for Mr Nicholas Richard Charles Geary Lycett as a person with significant control on 2023-09-20

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08/08/238 August 2023 Micro company accounts made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/09/2214 September 2022 Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to C/O Ym&U Business Management Ltd 180 Great Portland Street London W1W 5QZ on 2022-09-14

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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04/11/204 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2017

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03/11/203 November 2020 03/11/16 STATEMENT OF CAPITAL GBP 965

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIA LOUISE ASHCROFT

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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26/07/1826 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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28/11/1728 November 2017 CESSATION OF PIA LOUISE ASHCROFT AS A PSC

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PIA LOUISE ASHCROFT / 16/03/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GEARY LYCETT / 16/03/2017

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 4 GROSVENOR PLACE LONDON SW1X 7HJ UNITED KINGDOM

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02/11/162 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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