NAPKLEAN LTD

Company number 08963866 ·

Active

44 filings

Date Filing
17 Jun 2026 Registered office address changed from 139 Upper Street London N1 1QP United Kingdom to 62-66 Carter Lane Terra Rosa St. Paul's London Greater London EC4V 5EA on 2026-06-17 · 1 page View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-04 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-04 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELISA ALOISI View document
8 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMASO FRACELLA / 08/02/2019 View document
8 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISA ALOISI / 08/02/2019 View document
24 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 37 MORGAN ROAD BROMLEY BR1 3QE ENGLAND View document
10 Oct 2018 DIRECTOR APPOINTED MR TOMMASO FRACELLA View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
4 Sep 2018 09/08/18 STATEMENT OF CAPITAL GBP 200 View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR TOMMASO FRACELLA View document
3 Sep 2018 DIRECTOR APPOINTED MS ELISA ALOISI View document
9 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLA RIGAMONTI View document
9 Aug 2018 CESSATION OF TOMMASO FRACELLA AS A PSC View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO FRACELLA / 01/08/2018 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO FRACELLA / 01/08/2018 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
1 Jan 2016 REGISTERED OFFICE CHANGED ON 01/01/2016 FROM FLAT 11 DANDRIDGE HOUSE 31 LAMB STREET LONDON E1 6ED View document
30 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document