NICHEBOX UK LIMITED

01384942
32 BROOK STREET LONDON UNITED KINGDOM W1K 5DH

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2024 accounts Annual Accounts 23 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Consolato Pace) 2 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jul 2023 accounts Annual Accounts 22 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 accounts Annual Accounts 25 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Guglielmina Boero) 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 25 Buy now
02 Nov 2020 resolution Resolution 2 Buy now
02 Nov 2020 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 accounts Annual Accounts 39 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2020 officers Appointment of secretary (Ms Guglielmina Boero) 2 Buy now
02 Mar 2020 officers Termination of appointment of secretary (Yvonne Johnson) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Amy Elizabeth Nelson-Bennett) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr Consolato Pace) 2 Buy now
27 Dec 2019 accounts Annual Accounts 26 Buy now
17 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2019 resolution Resolution 1 Buy now
11 Jul 2019 capital Return of Allotment of shares 3 Buy now
11 Jun 2019 officers Termination of appointment of director (Rahan Ahmad Shaheen) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Ahmad Salam) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Andrew James Macfie) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Clive Christian) 1 Buy now
11 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 26 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 mortgage Registration of a charge 23 Buy now
02 Oct 2017 accounts Annual Accounts 25 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 officers Appointment of secretary (Mrs Yvonne Johnson) 2 Buy now
20 Dec 2016 officers Termination of appointment of secretary (David French) 1 Buy now
10 Nov 2016 accounts Annual Accounts 23 Buy now
27 Oct 2016 resolution Resolution 12 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 officers Appointment of secretary (Mr David French) 2 Buy now
27 May 2016 officers Termination of appointment of director (David Paul Dunkley) 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Mark John Adam Garrett) 1 Buy now
11 Nov 2015 address Change Sail Address Company With New Address 2 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Oct 2015 officers Appointment of director (Mr Ahmad Salam) 2 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
25 Sep 2015 capital Return of Allotment of shares 3 Buy now
25 Sep 2015 officers Appointment of director (Mrs Amy Elizabeth Nelson-Bennett) 2 Buy now
25 Sep 2015 officers Change of particulars for director (Mr Rahan Ahmad Shaheen) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr Rahan Ahmad Shaheen) 2 Buy now
24 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 officers Appointment of director (Mr Andrew James Macfie) 2 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2015 incorporation Re Registration Memorandum Articles 23 Buy now
10 Sep 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
10 Sep 2015 resolution Resolution 1 Buy now
10 Sep 2015 change-of-name Reregistration Public To Private Company 2 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 accounts Annual Accounts 19 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 18 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 19 Buy now
14 Oct 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 accounts Annual Accounts 19 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
18 Oct 2010 officers Change of particulars for director (Clive Christian) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (Mark John Adam Garrett) 1 Buy now
18 Oct 2010 officers Change of particulars for director (David Paul Dunkley) 2 Buy now
25 Jun 2010 accounts Annual Accounts 20 Buy now
03 Nov 2009 annual-return Annual Return 4 Buy now
30 Jul 2009 accounts Annual Accounts 20 Buy now
31 Mar 2009 capital Gbp ic 50250/50000\09/03/09\gbp sr 250@1=250\ 1 Buy now
23 Feb 2009 officers Appointment terminated director barrie giblin 1 Buy now
14 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
22 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 14 3 Buy now
28 Jul 2008 accounts Annual Accounts 22 Buy now
25 Sep 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
25 Sep 2007 officers Secretary's particulars changed 1 Buy now
16 Jun 2007 accounts Annual Accounts 23 Buy now
25 Sep 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now