NETWORK 118 LTD

Company number 07795386 ·

Active

63 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-17 with updates · 5 pages View document
10 Feb 2026 Change of details for Mr David Alonso Perez as a person with significant control on 2021-11-01 · 2 pages View document
9 Feb 2026 Change of details for Mr David Alonzo Perez as a person with significant control on 2026-02-09 · 2 pages View document
9 Feb 2026 Change of details for Mr David Alonso Perez as a person with significant control on 2026-02-09 · 2 pages View document
9 Feb 2026 Director's details changed for Mr David Alonzo Perez on 2026-02-09 · 2 pages View document
9 Feb 2026 Director's details changed for Mr David Alonso Perez on 2026-02-09 · 2 pages View document
9 Feb 2026 Secretary's details changed for Magna Secretaries Limited on 2026-02-09 · 1 page View document
7 Feb 2026 Change of details for Mr David Alonso Perez as a person with significant control on 2026-02-06 · 2 pages View document
6 Feb 2026 Director's details changed for Mr David Alonso Perez on 2026-02-06 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-03 with updates · 5 pages View document
27 Oct 2025 Termination of appointment of Nicole Silvia Fruh as a director on 2025-10-27 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-03 with updates · 5 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 5 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 May 2023 Secretary's details changed for Magna Secretaries Limited on 2023-04-14 · 1 page View document
4 May 2023 Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04 · 1 page View document
4 May 2023 Change of details for Mr David Alonso Perez as a person with significant control on 2023-04-14 · 2 pages View document
4 May 2023 Director's details changed for Mr David Alonso Perez on 2023-04-14 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Confirmation statement made on 2022-10-03 with updates · 5 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Nov 2021 Director's details changed for Miss Nicole Silvia Fruh on 2021-11-01 · 2 pages View document
4 Nov 2021 Confirmation statement made on 2021-10-03 with updates · 5 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PEREZ View document
18 Jun 2020 CESSATION OF NICOLE SILVIA FRUH AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
2 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jul 2017 DIRECTOR APPOINTED MR DAVID ALONSO PEREZ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
12 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
3 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE SILVIA FRUH / 25/03/2013 View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 25/03/2013 View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
20 Dec 2011 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
3 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document