Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
PSC02 |
Notification of Link Mobility Group As as a person with significant control on 9 February 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from Wework Poultry 1 Poultry London EC2R 8EJ United Kingdom to 24/25 the Shard the Shard Quarter 32 London Bridge London SE1 9SG on 12 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Netsize Sa as a person with significant control on 9 February 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Benoît Christophe Bole as a director on 1 April 2024
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07 Mar 2024 |
CERTNM |
Company name changed netsize uk LIMITED\certificate issued on 07/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-29
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22 Jan 2024 |
TM01 |
Termination of appointment of James Patrick O'hare as a director on 19 January 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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31 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2022 |
TM01 |
Termination of appointment of Guillaume Alain,Robert Van Gaver as a director on 9 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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02 Mar 2022 |
AP01 |
Appointment of Mr James Patrick, Daly 0'Hare as a director on 1 March 2022
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31 Dec 2021 |
AD01 |
Registered office address changed from Cross House 8 Duncannon Street London WC2N 4JF England to Wework Poultry 1 Poultry London EC2R 8EJ on 31 December 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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06 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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31 Jul 2020 |
AP01 |
Appointment of Mr Guillaume Alain,Robert Van Gaver as a director on 3 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jul 2019 |
TM01 |
Termination of appointment of Arlid Hustad as a director on 9 May 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Thomas Martin Berge as a director on 9 May 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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14 Feb 2019 |
TM01 |
Termination of appointment of Mark Robinson as a director on 31 January 2019
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06 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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