NEW NET TECHNOLOGIES LTD

05601327
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
15 Feb 2024 accounts Annual Accounts 23 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 23 Buy now
27 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 officers Appointment of director (Michael Philip Paye) 2 Buy now
20 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2021 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Jul 2021 officers Appointment of director (Jacob Gorman Yavil) 2 Buy now
30 Jun 2021 officers Appointment of director (Steve Mark Dickson) 2 Buy now
28 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2021 officers Termination of appointment of director (Mark Kerrison) 1 Buy now
28 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2021 officers Termination of appointment of director (Russell Charles Willcox) 1 Buy now
28 Jun 2021 officers Termination of appointment of director (Mark Philip Kedgley) 1 Buy now
28 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2021 accounts Annual Accounts 15 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2020 accounts Annual Accounts 17 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 18 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Amended Accounts 15 Buy now
01 Aug 2018 accounts Annual Accounts 13 Buy now
17 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 resolution Resolution 29 Buy now
21 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jul 2017 accounts Annual Accounts 5 Buy now
11 May 2017 capital Notice of cancellation of shares 4 Buy now
11 May 2017 capital Return of purchase of own shares 3 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Annual Accounts 4 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
27 Jul 2015 accounts Annual Accounts 8 Buy now
20 Nov 2014 annual-return Annual Return 6 Buy now
21 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 accounts Annual Accounts 4 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
11 Apr 2013 accounts Annual Accounts 4 Buy now
06 Dec 2012 officers Change of particulars for director (Mr Mark Kerrison) 2 Buy now
22 Nov 2012 annual-return Annual Return 6 Buy now
28 Mar 2012 resolution Resolution 35 Buy now
20 Mar 2012 accounts Annual Accounts 4 Buy now
16 Nov 2011 officers Termination of appointment of secretary (Miller Rosenfalck Llp) 1 Buy now
16 Nov 2011 annual-return Annual Return 7 Buy now
16 Nov 2011 officers Change of particulars for director (Mr Mark Kerrison) 2 Buy now
16 Nov 2011 officers Change of particulars for director (Mark Philip Kedgley) 2 Buy now
07 Apr 2011 accounts Annual Accounts 4 Buy now
19 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Mark Kerrison) 2 Buy now
05 Jan 2011 officers Change of particulars for corporate secretary (New Net Technologies Limited) 2 Buy now
27 Sep 2010 officers Termination of appointment of director (Philip Snell) 1 Buy now
27 Sep 2010 officers Termination of appointment of director (Stephen Broadhead) 1 Buy now
12 Jul 2010 accounts Annual Accounts 4 Buy now
05 Feb 2010 resolution Resolution 37 Buy now
05 Feb 2010 capital Return of Allotment of shares 4 Buy now
04 Feb 2010 annual-return Annual Return 7 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Mark Kerrison) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Stephen Broadhead) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Philip Snell) 2 Buy now
29 Jan 2010 officers Appointment of director (Russell Charles Willcox) 3 Buy now
15 Jan 2010 officers Appointment of director (Mark Philip Kedgley) 3 Buy now
15 Jan 2010 officers Termination of appointment of secretary (Philip Snell) 2 Buy now
15 Jan 2010 officers Appointment of corporate secretary (New Net Technologies Limited) 3 Buy now
11 Sep 2009 accounts Annual Accounts 4 Buy now
02 Mar 2009 capital Capitals not rolled up 2 Buy now
24 Feb 2009 resolution Resolution 3 Buy now
24 Feb 2009 resolution Resolution 34 Buy now
24 Nov 2008 annual-return Return made up to 26/10/08; full list of members 5 Buy now
11 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
29 Oct 2008 accounts Annual Accounts 5 Buy now
01 Sep 2008 officers Director appointed mark kerrison 1 Buy now
01 Sep 2008 officers Director's change of particulars / stephen broadhead / 29/02/2008 1 Buy now
05 Dec 2007 annual-return Return made up to 26/10/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
15 Dec 2006 annual-return Return made up to 26/10/06; full list of members 3 Buy now
24 Oct 2005 incorporation Incorporation Company 13 Buy now