BINK NETWORKS LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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10/02/2310 February 2023 Registered office address changed from Regus House Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU Wales to 10-16 Tiller Road London E14 8PX on 2023-02-10

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Appointment of Mr Joseph Waite as a secretary on 2022-04-20

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26/04/2226 April 2022 Confirmation statement made on 2022-04-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/06/216 June 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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06/06/216 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 10-16 TILLER ROAD LONDON E14 8PX ENGLAND

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 48 BOSTON ROAD LONDON W7 3TR ENGLAND

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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25/04/1825 April 2018 DIRECTOR APPOINTED MR PAUL ALEXANDER SMITH

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARKS

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24/04/1824 April 2018 CESSATION OF METROPOLITAN CAPITAL PARTNERS LTD AS A PSC

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER SMITH

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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01/08/171 August 2017 COMPANY NAME CHANGED NEWBERRY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/08/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 6 HOLTSPUR PARADE HEATH ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1DA UNITED KINGDOM

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28/07/1728 July 2017 DIRECTOR APPOINTED MR NICHOLAS CECIL MARKS

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CECIL MARKS

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METROPOLITAN CAPITAL PARTNERS LTD

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28/07/1728 July 2017 CESSATION OF NICHOLAS CECIL MARKS AS A PSC

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28/07/1728 July 2017 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/08/1521 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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