NETROADSHOW EMEA LTD

05274171
82 ST JOHN STREET LONDON ENGLAND EC1M 4JN

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 12 Buy now
21 Dec 2023 accounts Annual Accounts 9 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2022 accounts Annual Accounts 10 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 10 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 resolution Resolution 2 Buy now
09 Mar 2021 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 officers Termination of appointment of secretary (2020 Secretarial Limited) 1 Buy now
18 Sep 2020 accounts Annual Accounts 9 Buy now
26 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2020 officers Termination of appointment of director (Steven Paul Ivil) 1 Buy now
26 Feb 2020 officers Termination of appointment of director (Amanda Ivil) 1 Buy now
04 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2019 officers Appointment of director (Ms Cheryl Drust) 2 Buy now
19 Jun 2019 capital Return of Allotment of shares 3 Buy now
07 Jun 2019 accounts Annual Accounts 9 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 11 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 5 Buy now
13 Jun 2017 officers Appointment of corporate secretary (2020 Secretarial Limited) 2 Buy now
13 Jun 2017 officers Termination of appointment of secretary (2020Ca Limited) 1 Buy now
06 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2017 resolution Resolution 26 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
05 Dec 2016 officers Change of particulars for director (Amanda Ivil) 2 Buy now
05 Dec 2016 officers Change of particulars for director (Steven Paul Ivil) 2 Buy now
15 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 accounts Annual Accounts 8 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
27 Aug 2015 accounts Annual Accounts 8 Buy now
18 Dec 2014 officers Change of particulars for director (Amanda Ivil) 2 Buy now
18 Dec 2014 officers Change of particulars for director (Steven Paul Ivil) 2 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
02 Sep 2013 accounts Annual Accounts 8 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
31 Aug 2012 accounts Annual Accounts 7 Buy now
16 Feb 2012 capital Return of Allotment of shares 6 Buy now
10 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Feb 2012 capital Notice of cancellation of shares 4 Buy now
02 Feb 2012 resolution Resolution 1 Buy now
02 Feb 2012 capital Return of purchase of own shares 3 Buy now
31 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
21 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Sep 2011 officers Termination of appointment of director (John Kirk Saunderson Elsden) 1 Buy now
25 Aug 2011 accounts Annual Accounts 8 Buy now
13 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2011 officers Termination of appointment of director (Vincenza Douglas) 2 Buy now
01 Mar 2011 officers Appointment of director (Amanda Ivil) 3 Buy now
18 Nov 2010 annual-return Annual Return 6 Buy now
26 Aug 2010 accounts Annual Accounts 7 Buy now
24 May 2010 officers Termination of appointment of director (Edward Webb) 1 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
25 Aug 2009 accounts Annual Accounts 7 Buy now
10 Dec 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 8 Buy now
15 Apr 2008 officers Director appointed john kirk saunderson elsden 3 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
27 Nov 2007 annual-return Return made up to 01/11/07; full list of members 2 Buy now
26 Sep 2007 accounts Annual Accounts 6 Buy now
29 Nov 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
04 Aug 2006 accounts Annual Accounts 5 Buy now
04 Aug 2006 accounts Accounting reference date shortened from 31/12/05 to 30/11/05 1 Buy now
06 Jan 2006 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
06 Jan 2006 capital Ad 06/12/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
06 Jan 2006 annual-return Return made up to 28/10/05; full list of members 5 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
29 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
22 Dec 2005 annual-return Return made up to 01/11/05; full list of members 2 Buy now
01 Nov 2004 incorporation Incorporation Company 12 Buy now