NATILIK HOLDINGS LIMITED

07368055
9A DEVONSHIRE SQUARE LONDON EC2M 4YN

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2024 capital Notice of cancellation of shares 6 Buy now
30 Apr 2024 accounts Annual Accounts 20 Buy now
25 Apr 2024 capital Return of purchase of own shares 4 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 19 Buy now
13 Nov 2022 officers Termination of appointment of director (Gordon Hennessy) 1 Buy now
13 Nov 2022 officers Termination of appointment of secretary (Gordon Hennessy) 1 Buy now
13 Nov 2022 officers Appointment of secretary (Mr Liam Matthew Duncalf) 2 Buy now
13 Nov 2022 officers Appointment of director (Mr Liam Matthew Duncalf) 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 21 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2021 accounts Annual Accounts 35 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2021 mortgage Registration of a charge 63 Buy now
23 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Gordon Hennessy) 2 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Gordon Hennessy) 2 Buy now
21 Dec 2020 officers Change of particulars for secretary (Mr Gordon Hennessy) 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 19 Buy now
21 May 2019 officers Appointment of secretary (Mr Gordon Hennessy) 2 Buy now
21 May 2019 officers Appointment of director (Mr Gordon Hennessy) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (Jane Elizabeth Margaret Phillips) 1 Buy now
18 Jan 2019 officers Termination of appointment of secretary (Jane Elizabeth Margaret Phillips) 1 Buy now
04 Oct 2018 accounts Annual Accounts 16 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2018 capital Notice of cancellation of shares 6 Buy now
27 Jun 2018 mortgage Registration of a charge 25 Buy now
27 Jun 2018 mortgage Registration of a charge 25 Buy now
27 Jun 2018 mortgage Registration of a charge 24 Buy now
19 Jun 2018 capital Return of purchase of own shares 3 Buy now
06 Oct 2017 accounts Annual Accounts 26 Buy now
11 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
07 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Jul 2017 resolution Resolution 62 Buy now
03 Jul 2017 resolution Resolution 58 Buy now
23 Jun 2017 mortgage Registration of a charge 24 Buy now
23 Jun 2017 mortgage Registration of a charge 24 Buy now
22 Jun 2017 mortgage Registration of a charge 55 Buy now
03 Feb 2017 officers Change of particulars for director (Mr Michael Danson) 2 Buy now
11 Jan 2017 accounts Annual Accounts 26 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 officers Termination of appointment of secretary (Michael Robert Thomas Dornan) 1 Buy now
20 Sep 2016 officers Appointment of secretary (Mrs Jane Elizabeth Margaret Phillips) 2 Buy now
21 Jun 2016 officers Appointment of director (Mrs Jane Elizabeth Margaret Phillips) 2 Buy now
22 Jan 2016 officers Appointment of secretary (Mr Michael Robert Thomas Dornan) 2 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Richard Alexander James Savage) 1 Buy now
25 Nov 2015 accounts Annual Accounts 25 Buy now
08 Nov 2015 officers Appointment of secretary (Mr Richard Alexander James Savage) 2 Buy now
08 Nov 2015 officers Termination of appointment of secretary (Michael Robert Thomas Dornan) 1 Buy now
08 Nov 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
31 Jul 2015 capital Return of Allotment of shares 4 Buy now
31 Jul 2015 resolution Resolution 2 Buy now
08 Jan 2015 accounts Annual Accounts 26 Buy now
14 Nov 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 auditors Auditors Resignation Company 1 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
03 Sep 2013 accounts Annual Accounts 19 Buy now
18 Oct 2012 accounts Annual Accounts 21 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 23 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
02 Nov 2011 officers Change of particulars for director (Mr Michael Robert Thomas Dornan) 2 Buy now
02 Nov 2011 officers Change of particulars for director (Mr Michael Danson) 2 Buy now
02 Nov 2011 officers Change of particulars for director (Mr John David Sebastian Booth) 2 Buy now
02 Nov 2011 officers Change of particulars for secretary (Mr Michael Robert Thomas Dornan) 1 Buy now
27 Sep 2011 resolution Resolution 2 Buy now
27 Sep 2011 resolution Resolution 2 Buy now
27 Sep 2011 resolution Resolution 2 Buy now
27 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2010 officers Appointment of director (Mr John David Sebastian Booth) 3 Buy now
07 Dec 2010 officers Termination of appointment of director (Taymour Ezzat) 1 Buy now
29 Sep 2010 resolution Resolution 72 Buy now
17 Sep 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
17 Sep 2010 capital Return of Allotment of shares 3 Buy now
17 Sep 2010 officers Termination of appointment of director (Robert James Hillhouse) 1 Buy now
17 Sep 2010 officers Appointment of director (Mr Michael Robert Thomas Dornan) 2 Buy now
17 Sep 2010 officers Appointment of director (Mr Michael Danson) 2 Buy now
17 Sep 2010 officers Appointment of director (Mr Taymour Ismail Ezzat) 2 Buy now
17 Sep 2010 officers Appointment of secretary (Mr Michael Robert Thomas Dornan) 2 Buy now
17 Sep 2010 officers Termination of appointment of director (Susan Carol Fadil) 1 Buy now
07 Sep 2010 incorporation Incorporation Company 50 Buy now