NETOMNIA LIMITED
Company number 12008248 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Director's details changed for Mr Johannes Hermanus Michiel Kock on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Change of details for Substantial Group Limited as a person with significant control on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to 167 - 169 5th Floor Great Portland Street London Greater London W1W 5PF on 2026-07-10 · 1 page | View document |
| 10 Jul 2026 | Director's details changed for Mr Callum Andrew John Dick on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Wil Imran Wadsworth on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Kirk Walsh on 2026-07-10 · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-20 with updates · 5 pages | View document |
| 1 May 2026 | Termination of appointment of Renier Theuns Wynand Horne as a director on 2026-04-28 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Kirk Walsh as a director on 2026-04-10 · 2 pages | View document |
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-08 · 3 pages | View document |
| 14 Jul 2025 | Appointment of Mr Johannes Kock as a director on 2025-07-11 · 2 pages | View document |
| 14 Jul 2025 | Appointment of Mr Renier Theuns Wynand Horne as a director on 2025-07-11 · 2 pages | View document |
| 19 Jun 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-20 with updates · 4 pages | View document |
| 14 Apr 2025 | Termination of appointment of Jeremy Jules Robert Chelot as a director on 2025-03-31 · 1 page | View document |
| 11 Jun 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-20 with updates · 4 pages | View document |
| 26 Sep 2023 | Director's details changed for Mr Jeremy Chelot on 2023-09-01 · 2 pages | View document |
| 19 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-20 with updates · 4 pages | View document |
| 30 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 27 Mar 2023 | Satisfaction of charge 120082480006 in full · 1 page | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions · 2 pages | View document |
| 22 Mar 2023 | Registration of charge 120082480007, created on 2023-03-17 · 57 pages | View document |
| 12 Nov 2021 | Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 2021-11-12 · 1 page | View document |
| 21 Oct 2021 | Satisfaction of charge 120082480002 in full · 1 page | View document |
| 21 Oct 2021 | Satisfaction of charge 120082480003 in full · 1 page | View document |
| 21 Oct 2021 | Satisfaction of charge 120082480004 in full · 1 page | View document |
| 21 Oct 2021 | Satisfaction of charge 120082480005 in full · 1 page | View document |
| 27 Sep 2021 | Registration of charge 120082480006, created on 2021-09-23 · 56 pages | View document |
| 22 Jun 2021 | Registration of charge 120082480005, created on 2021-06-04 · 71 pages | View document |
| 18 Jun 2021 | Registration of charge 120082480004, created on 2021-06-04 · 72 pages | View document |
| 17 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120082480001 | View document |
| 19 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120082480003 | View document |
| 9 Nov 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 4 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120082480002 | View document |
| 3 Nov 2020 | PSC'S CHANGE OF PARTICULARS / SUBSTANTIAL GROUP LIMITED / 03/11/2020 | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 30 Oct 2020 | CESSATION OF JEREMY CHELOT AS A PSC | View document |
| 30 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBSTANTIAL GROUP LIMITED | View document |
| 30 Oct 2020 | DIRECTOR APPOINTED MR CALLUM ANDREW JOHN DICK | View document |
| 30 Oct 2020 | DIRECTOR APPOINTED MR WIL WADSWORTH | View document |
| 3 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120082480001 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM SHERBORNES SOLICITORS LTD 4 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |