NETWORTHNET LTD

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1 FINSBURY AVENUE LONDON UNITED KINGDOM EC2M 2PF

Documents

Documents
Date Category Description Pages
30 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 officers Appointment of director (Sohaib Wahid) 2 Buy now
30 Jul 2024 resolution Resolution 1 Buy now
25 Jul 2024 incorporation Memorandum Articles 13 Buy now
23 May 2024 officers Termination of appointment of director (Andrew Neil Marshall) 1 Buy now
05 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Registration of a charge 71 Buy now
29 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2023 accounts Annual Accounts 11 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
03 Aug 2023 officers Change of particulars for director (Mr Michael Andrew Ing) 2 Buy now
03 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2023 officers Change of particulars for director (Andrew Neil Marshall) 2 Buy now
03 Aug 2023 officers Change of particulars for director (Michael Andrew Ing) 2 Buy now
03 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2023 mortgage Registration of a charge 13 Buy now
10 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
07 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Jun 2023 incorporation Memorandum Articles 11 Buy now
29 Jun 2023 resolution Resolution 2 Buy now
28 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2023 officers Appointment of director (Mr Andrew Neil Marshall) 3 Buy now
20 Jun 2023 officers Appointment of director (Mr Michael Andrew Ing) 3 Buy now
19 Jun 2023 officers Termination of appointment of director (Mark Jason Mcnally) 1 Buy now
19 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Rogier De Regt) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2023 officers Change of particulars for director (Mr Rogier De Regt) 2 Buy now
22 Dec 2022 incorporation Memorandum Articles 26 Buy now
17 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Sep 2022 accounts Annual Accounts 11 Buy now
11 Jul 2022 officers Change of particulars for director (Mr Mark Jason Mcnally) 2 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2021 officers Termination of appointment of director (Ernout Van Der Waard) 1 Buy now
10 May 2021 accounts Annual Accounts 10 Buy now
03 Apr 2021 capital Return of purchase of own shares 3 Buy now
23 Mar 2021 capital Notice of cancellation of shares 4 Buy now
20 Mar 2021 resolution Resolution 4 Buy now
20 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2021 incorporation Memorandum Articles 26 Buy now
20 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Mar 2021 resolution Resolution 4 Buy now
16 Mar 2021 capital Return of Allotment of shares 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2020 accounts Annual Accounts 10 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 accounts Annual Accounts 9 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Ernout Van Der Waard) 2 Buy now
22 Oct 2018 officers Change of particulars for director (Mr Mark Jason Mcnally) 2 Buy now
10 Oct 2018 accounts Amended Accounts 11 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2017 accounts Annual Accounts 10 Buy now
02 May 2017 officers Change of particulars for director (Mr Mark Jason Mcnally) 2 Buy now
23 Mar 2017 accounts Amended Accounts 9 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
02 Mar 2016 annual-return Annual Return 6 Buy now
16 Dec 2015 accounts Amended Accounts 8 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
29 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
13 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
04 Jul 2014 accounts Annual Accounts 4 Buy now
22 May 2014 officers Termination of appointment of director (Brian Mccaul) 1 Buy now
22 May 2014 officers Termination of appointment of secretary (Brian Mccaul) 1 Buy now
25 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Mar 2014 annual-return Annual Return 7 Buy now
28 Jan 2013 officers Appointment of director (Mr Rogier De Regt) 2 Buy now
28 Jan 2013 officers Appointment of director (Mr Ernout Van Der Waard) 2 Buy now
25 Jan 2013 capital Return of Allotment of shares 4 Buy now
23 Dec 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 incorporation Incorporation Company 9 Buy now