NEDSERVICES.ONLINE LIMITED
| Status | ACTIVE |
| Company No. | 09688794 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2015 |
| Age | 8 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NEDSERVICES.ONLINE LIMITED is an active private limited company with number 09688794. It was incorporated 8 years, 11 months, 2 days ago, on 16 July 2015. The company address is Avar Suites, Building 3, North London Business Park Avar Suites, Building 3, North London Business Park, London, N11 1GN, England.
Company Fillings
Certificate change of name company
Date: 15 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed riko consulting LIMITED\certificate issued on 15/03/24
Documents
Certificate change of name company
Date: 09 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nedservicesonline LIMITED\certificate issued on 09/03/24
Documents
Certificate change of name company
Date: 06 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed riko consulting LIMITED\certificate issued on 06/03/24
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rieta Varma
Termination date: 2023-07-31
Documents
Appoint person director company with name date
Date: 23 Jun 2023
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashok Varma
Appointment date: 2022-04-06
Documents
Confirmation statement with updates
Date: 14 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Notification of a person with significant control
Date: 05 Jul 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ashok Varma
Notification date: 2022-04-01
Documents
Cessation of a person with significant control
Date: 05 Jul 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-01
Psc name: Avar Limited
Documents
Accounts with accounts type micro entity
Date: 13 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 23 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Second filing of confirmation statement with made up date
Date: 16 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 15 Oct 2020
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Avar Consulting Limited
Change date: 2019-06-24
Documents
Cessation of a person with significant control
Date: 15 Oct 2020
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rieta Varma
Cessation date: 2019-04-08
Documents
Notification of a person with significant control
Date: 15 Oct 2020
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Avar Consulting Limited
Notification date: 2019-04-08
Documents
Capital allotment shares
Date: 15 Oct 2020
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-08
Capital : 1,000 GBP
Documents
Change account reference date company current extended
Date: 14 Apr 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-30
Documents
Confirmation statement
Date: 11 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Original description: 30/09/19 Statement of Capital gbp 1000
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint corporate secretary company with name date
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-06-05
Officer name: Avar Secretaries Limited
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 09 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Change to a person with significant control
Date: 02 Oct 2017
Action Date: 17 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-17
Psc name: Mrs Rieta Varma
Documents
Change registered office address company with date old address new address
Date: 17 May 2017
Action Date: 17 May 2017
Category: Address
Type: AD01
New address: Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN
Old address: Office 130, Building 3, North London Business Park Oakleigh Road South London N11 1GN England
Change date: 2017-05-17
Documents
Change person director company with change date
Date: 17 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-17
Officer name: Mrs Rieta Varma
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rieta Varma
Change date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-06
Old address: Office 130, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England
New address: Office 130, Building 3, North London Business Park Oakleigh Road South London N11 1GN
Documents
Change corporate secretary company
Date: 05 Oct 2016
Category: Officers
Sub Category: Officers
Type: CH04
Documents
Change person director company with change date
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rieta Varma
Change date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-04
Old address: Suite 6.9 Central House 1 Ballards Lane London N3 1LQ United Kingdom
New address: Office 130, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Termination secretary company with name termination date
Date: 24 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Avar Secretaries Limited
Termination date: 2015-08-24
Documents
Change person director company with change date
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-16
Officer name: Mrs Rieta Varma
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-16
New address: Suite 6.9 Central House 1 Ballards Lane London N3 1LQ
Old address: Suite 9 Central House 1 Ballards Lane London N3 1LQ United Kingdom
Documents
Change account reference date company current shortened
Date: 16 Jul 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-03-31
Documents
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