NP6 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2021 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 22A ST. JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND |
| 14/04/2014 April 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | SAIL ADDRESS CREATED |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 03/10/173 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN KIERSNOWSKI / 01/11/2014 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | SAIL ADDRESS CHANGED FROM: C/O MARTIN KIERSNOWSKI 106 VICTORIA COURT, NEW STREET CHELMSFORD ESSEX CM1 1GP UNITED KINGDOM |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 58 BROADWICK STREET LONDON W1F 7AL |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | COMPANY NAME CHANGED MAILPERFORMANCE UK LIMITED CERTIFICATE ISSUED ON 07/10/13 |
| 06/10/136 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN KIERSNOWSKI / 04/10/2011 |
| 04/10/114 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 30/08/1130 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROME LAPLACE |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE SIMON ALFRED ZITTOUN / 11/11/2009 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 04/02/104 February 2010 | SECRETARY APPOINTED MR MARTIN KIERSNOWSKI |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 19/10/0919 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME LAPLACE / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE SIMON ALFRED ZITTOUN / 01/10/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN KIERSNOWSKI |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR STEPHANE SIMON ALFRED ZITTOUN |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANE ZITTOUN |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED JEROME LAPLACE |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MARTIN KIERSNOWSKI |
| 02/10/082 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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