NETMUMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 14/04/2314 April 2023 | Cessation of François Pellissier as a person with significant control on 2022-10-18 |
| 13/04/2313 April 2023 | Notification of Gautier Normand as a person with significant control on 2022-10-18 |
| 13/04/2313 April 2023 | Cessation of Sabina Gros as a person with significant control on 2022-10-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Termination of appointment of Karen Totton as a secretary on 2022-10-18 |
| 10/11/2210 November 2022 | Termination of appointment of Sabina Gros as a director on 2022-10-18 |
| 10/11/2210 November 2022 | Appointment of Mr Gautier Normand as a director on 2022-10-18 |
| 10/11/2210 November 2022 | Termination of appointment of Rimi Atwal as a director on 2022-10-18 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to The Hour House 32 High Street Rickmansworth WD3 1ER on 2022-04-01 |
| 21/01/2221 January 2022 | Notification of François Pellissier as a person with significant control on 2021-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Notification of Sabina Gros as a person with significant control on 2021-10-19 |
| 01/11/211 November 2021 | Cessation of Olivier Alfred Abecassis as a person with significant control on 2021-09-01 |
| 01/11/211 November 2021 | Appointment of Mrs Sabina Gros as a director on 2021-10-19 |
| 01/11/211 November 2021 | Termination of appointment of Olivier Alfred Abecassis as a director on 2021-10-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER ABECASSIS |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR OLIVIER ALFRED ABECASSIS |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MS FLORE ELISABETH SUZANNE CANNELLE PILZER |
| 14/01/1914 January 2019 | CESSATION OF MARIE LAURE SAUTY DE CHALON AS A PSC |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORE ELISABETH SUZANNE CANNELLE PILZER |
| 30/11/1830 November 2018 | CESSATION OF AGNES ALAZARD-ROOL AS A PSC |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AGNÈS ALAZARD-ROOL |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AGNÈS ALAZARD-ROOL / 01/09/2017 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE SAUTY DE CHALON |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LAURE SAUTY DE CHALON / 01/08/2011 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR PATRICK JOSEPH CAETANO |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC SCHMITZ |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE COURT |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM THE MEDIA VILLAGE OFFICE 4.12-4.14 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 05/09/145 September 2014 | DIRECTOR APPOINTED AGNÈS ALAZARD-ROOL |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MS RIMANPAL ATWAL |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FREEGARD |
| 16/07/1416 July 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH RUSSELL |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUSSELL |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MRS KAREN TOTTON |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM THE MEDIA VILLAGE OFFICE 4.12-4.14 GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM MARYLEBONE BUSINESS CENTRE 93-95 GLOUCESTER PLACE LONDON W1U 6JQ UNITED KINGDOM |
| 16/04/1316 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM MARYLEBONE BUSINESS CENTRE GLOUCESTER ROAD LONDON W1U 6JQ UNITED KINGDOM |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8HR ENGLAND |
| 24/04/1224 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 124 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MARIE LAURE SAUTY DE CHALON |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR MARC SCHMITZ |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AUN THAN |
| 05/08/115 August 2011 | ADOPT ARTICLES 01/08/2011 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY RUSSELL / 27/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSSELL / 27/04/2011 |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSSELL / 02/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUN KOK THAN / 02/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FREEGARD / 02/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY COURT / 02/04/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 12 OXFORD ROAD HARROW MIDDLESEX HA1 4JQ |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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