NPV EUROPE LIMITED

06810083
78/79 NEW BOND STREET LONDON ENGLAND W1S 1RZ

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 9 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
23 Mar 2023 officers Appointment of director (Ms Jacqueline Leonie Jane Palmer) 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 11 Buy now
26 May 2022 officers Change of particulars for director (Giulio Gallazzi) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 10 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
01 Jul 2019 officers Termination of appointment of secretary (M & R Secretarial Services Limited) 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 resolution Resolution 15 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
14 Sep 2018 accounts Annual Accounts 11 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2017 accounts Annual Accounts 9 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
03 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
13 Jan 2016 officers Termination of appointment of director (Laurence Richard Bristow-Smith) 1 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 5 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
01 Aug 2013 accounts Annual Accounts 5 Buy now
12 Apr 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 Feb 2013 officers Change of particulars for corporate secretary (M & R Secretarial Services Limited) 2 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
01 Feb 2013 officers Change of particulars for director (Giulio Gallazzi) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Massimo Domini) 2 Buy now
01 Feb 2013 address Change Sail Address Company 1 Buy now
30 Jan 2013 officers Appointment of director (Dr Laurence Richard Bristow-Smith) 2 Buy now
25 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 officers Appointment of corporate secretary (M & R Secretarial Services Limited) 2 Buy now
22 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jan 2013 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
19 Sep 2012 accounts Annual Accounts 5 Buy now
01 Mar 2012 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
15 Nov 2011 officers Appointment of director (Massim0 Domini) 3 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
25 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Jan 2011 officers Termination of appointment of director (Pace Daniele) 2 Buy now
30 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 2010 change-of-name Change Of Name Notice 3 Buy now
04 Nov 2010 accounts Annual Accounts 4 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Appointment of director (Giulio Gallazzi) 3 Buy now
16 May 2009 officers Appointment terminated director vindex LIMITED 1 Buy now
16 May 2009 officers Appointment terminated director vindex services LIMITED 1 Buy now
16 May 2009 officers Director appointed pace daniele 1 Buy now
15 May 2009 resolution Resolution 3 Buy now
15 May 2009 resolution Resolution 1 Buy now
13 May 2009 change-of-name Certificate Change Of Name Company 5 Buy now
18 Mar 2009 officers Appointment terminated director christine truesdale 1 Buy now
04 Feb 2009 incorporation Incorporation Company 13 Buy now