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YNAP MIDDLE EAST HOLDING LIMITED

Company number 10575180

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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)
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
  • USD 100
07 Sep 2023 SH20 Statement by Directors
07 Sep 2023 CAP-SS Solvency Statement dated 06/09/23
07 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share pre a/c 06/09/2023
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