NIXXIE LTD

05136792
100 CASTELNAU BARNES LONDON SW13 9EU

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 3 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 3 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 3 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 accounts Annual Accounts 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2020 accounts Annual Accounts 2 Buy now
20 Aug 2019 officers Change of particulars for secretary (Mr Julian Vasant Pancholi) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 officers Appointment of director (Mr Graham John Head) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Jason Smith) 1 Buy now
04 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Feb 2019 capital Statement of capital (Section 108) 5 Buy now
04 Feb 2019 insolvency Solvency Statement dated 17/01/19 1 Buy now
04 Feb 2019 resolution Resolution 5 Buy now
02 Oct 2018 accounts Annual Accounts 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jan 2018 officers Appointment of director (Mr Jason Smith) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Graham John Head) 1 Buy now
17 Jan 2018 accounts Annual Accounts 2 Buy now
29 Nov 2017 officers Termination of appointment of director (Julian Vasant Pancholi) 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 3 Buy now
02 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
29 Jun 2016 officers Change of particulars for director (Mr Graham John Head) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Julian Richard Mountford) 2 Buy now
18 Apr 2016 officers Change of particulars for corporate secretary (Nitro Ventures Ltd) 1 Buy now
15 Dec 2015 officers Appointment of director (Mr Graham John Head) 2 Buy now
11 Dec 2015 accounts Annual Accounts 3 Buy now
08 Oct 2015 officers Termination of appointment of director (Jason Smith) 1 Buy now
21 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 accounts Annual Accounts 2 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Annual Accounts 5 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
04 Mar 2013 accounts Annual Accounts 5 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
15 Jun 2012 officers Change of particulars for director (Julian Pancholi) 2 Buy now
15 Jun 2012 officers Change of particulars for director (Mr Julian Richard Mountford) 2 Buy now
15 Jun 2012 officers Change of particulars for director (Mr Jason Smith) 2 Buy now
15 Jun 2012 officers Change of particulars for secretary (Julian Pancholi) 1 Buy now
29 Feb 2012 accounts Annual Accounts 6 Buy now
05 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Aug 2011 capital Statement of capital (Section 108) 4 Buy now
17 Aug 2011 insolvency Solvency statement dated 31/05/11 1 Buy now
17 Aug 2011 resolution Resolution 2 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Julian Richard Mountford) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Jason Smith) 2 Buy now
07 Jun 2011 officers Change of particulars for corporate secretary (Nitro Ventures Ltd) 2 Buy now
03 May 2011 accounts Annual Accounts 6 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 officers Change of particulars for director (Mr Julian Richard Mountford) 2 Buy now
15 Jul 2010 officers Change of particulars for corporate secretary (Nitro Ventures Ltd) 2 Buy now
10 Mar 2010 mortgage Particulars of a mortgage or charge 12 Buy now
25 Jan 2010 accounts Annual Accounts 6 Buy now
25 Jun 2009 accounts Annual Accounts 6 Buy now
03 Jun 2009 annual-return Return made up to 25/05/09; full list of members 5 Buy now
03 Jun 2009 officers Director's change of particulars / jason smith / 25/05/2009 1 Buy now
03 Jun 2009 officers Director's change of particulars / julian mountford / 25/05/2009 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Sep 2008 annual-return Return made up to 25/05/08; full list of members 5 Buy now
25 Sep 2008 officers Director's change of particulars / jason smith / 01/01/2007 1 Buy now
25 Sep 2008 officers Director's change of particulars / julian pancholi / 01/01/2007 1 Buy now
25 Sep 2008 officers Director's change of particulars / julian mountford / 01/01/2007 1 Buy now
25 Sep 2008 officers Director's change of particulars / jason smith / 01/11/2007 1 Buy now
24 Sep 2008 officers Director's change of particulars / julian panchozi / 01/01/2007 1 Buy now
24 Sep 2008 officers Secretary's change of particulars / nitro ventures LTD / 08/08/2007 1 Buy now
05 Sep 2008 accounts Annual Accounts 6 Buy now
14 May 2008 resolution Resolution 2 Buy now
07 Dec 2007 resolution Resolution 1 Buy now
22 Aug 2007 annual-return Return made up to 25/05/07; full list of members 3 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: 18 hanover square london W1S 1HX 1 Buy now
26 Apr 2007 mortgage Particulars of mortgage/charge 6 Buy now
11 Jan 2007 accounts Annual Accounts 7 Buy now
05 Jan 2007 capital Ad 15/12/06--------- £ si 26@1=26 £ ic 58/84 2 Buy now
05 Jan 2007 capital Particulars of contract relating to shares 2 Buy now
05 Jan 2007 capital Ad 15/12/06--------- £ si 18@1=18 £ ic 40/58 2 Buy now
15 Aug 2006 annual-return Return made up to 25/05/06; full list of members 7 Buy now
15 Aug 2006 officers New secretary appointed 2 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: 28 bruton street london W1J 6QW 1 Buy now
18 Apr 2006 accounts Annual Accounts 7 Buy now
10 Apr 2006 officers New director appointed 2 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
16 Sep 2005 officers New director appointed 1 Buy now
08 Sep 2005 address Registered office changed on 08/09/05 from: 23 merthyr terrace london SW138DL 1 Buy now
30 Jul 2005 officers New director appointed 2 Buy now
31 May 2005 annual-return Return made up to 25/05/05; full list of members 6 Buy now
09 Jun 2004 officers Director's particulars changed 1 Buy now