- Company Overview for YNAP MIDDLE EAST HOLDING LIMITED (10575180)
- Filing history for YNAP MIDDLE EAST HOLDING LIMITED (10575180)
- People for YNAP MIDDLE EAST HOLDING LIMITED (10575180)
- Registers for YNAP MIDDLE EAST HOLDING LIMITED (10575180)
- More for YNAP MIDDLE EAST HOLDING LIMITED (10575180)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
13 May 2024 | AD02 | Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Browne Jacobson, 15th Floor 6 Bevis Marks London EC3A 7BA | |
13 May 2024 | TM02 | Termination of appointment of Rupert Brooks as a secretary on 3 May 2024 | |
10 May 2024 | TM01 | Termination of appointment of Emma Mortimer as a director on 3 May 2024 | |
10 May 2024 | AP01 | Appointment of Ms Vikki Kavanagh as a director on 3 May 2024 | |
10 May 2024 | PSC05 | Change of details for The Net-a-Porter Group Limited as a person with significant control on 20 January 2017 | |
01 Feb 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
14 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
07 Sep 2023 | SH19 |
Statement of capital on 7 September 2023
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07 Sep 2023 | SH20 | Statement by Directors | |
07 Sep 2023 | CAP-SS | Solvency Statement dated 06/09/23 | |
07 Sep 2023 | RESOLUTIONS |
Resolutions
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07 Mar 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
31 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
15 Aug 2022 | AD03 | Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP | |
15 Aug 2022 | AD02 | Register inspection address has been changed to Walmar House 296 Regent Street London W1B 3AP | |
05 Jul 2022 | TM01 | Termination of appointment of Fiona Firth as a director on 24 June 2022 | |
05 Apr 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
05 Apr 2022 | AP03 | Appointment of Mr Rupert Brooks as a secretary on 29 March 2022 | |
02 Mar 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
26 Nov 2021 | TM02 | Termination of appointment of Angelica Longanesi Cattani as a secretary on 15 November 2021 | |
11 Oct 2021 | AP01 | Appointment of Emma Mortimer as a director on 27 September 2021 | |
08 Oct 2021 | AP01 | Appointment of Paolo Mascio as a director on 27 September 2021 | |
08 Oct 2021 | AP01 | Appointment of Fiona Firth as a director on 27 September 2021 | |
08 Oct 2021 | TM01 | Termination of appointment of Stefano Valerio as a director on 27 September 2021 |