| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 3rd, April 2023
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Mar 2023 new director was appointed.
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 28th Feb 2023
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Sun, 19th Sep 2021 director's details were changed
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Sep 2021 new director was appointed.
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Sep 2021 new director was appointed.
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Aug 2021
filed on: 2nd, September 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Aug 2021
filed on: 2nd, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(18 pages)
|
| AP03 |
On Thu, 10th Jun 2021, company appointed a new person to the position of a secretary
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st May 2021 director's details were changed
filed on: 11th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, February 2021
|
accounts |
Free Download
(18 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 3rd Apr 2020
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Wed, 15th May 2019
filed on: 7th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 15th May 2019 new director was appointed.
filed on: 7th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sat, 2nd Mar 2019 secretary's details were changed
filed on: 14th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 7th Mar 2019
filed on: 8th, March 2019
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 26th Jul 2018: 133000002.00 GBP
filed on: 30th, October 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 26th Jul 2018
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 26th Jul 2018, company appointed a new person to the position of a secretary
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 13th Apr 2018 new director was appointed.
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 13th Apr 2018
filed on: 19th, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 31st Dec 2017
filed on: 19th, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 13th Apr 2018 new director was appointed.
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 23rd, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, October 2017
|
accounts |
Free Download
(21 pages)
|
| SH01 |
Capital declared on Wed, 15th Mar 2017: 123000002.00 GBP
filed on: 26th, October 2017
|
capital |
Free Download
(8 pages)
|
| CONNOT |
Notice of change of name
filed on: 16th, August 2017
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 16th Aug 2017
filed on: 16th, August 2017
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 3rd Jul 2017
filed on: 3rd, July 2017
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Mon, 12th Dec 2016 new director was appointed.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th Nov 2016
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 12th Sep 2016: 114000002.00 GBP
filed on: 14th, November 2016
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(22 pages)
|
| SH01 |
Capital declared on Mon, 8th Feb 2016: 107000002.00 GBP
filed on: 17th, March 2016
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Wed, 11th Nov 2015 new director was appointed.
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 11th Nov 2015
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 11th Nov 2015, company appointed a new person to the position of a secretary
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Oct 2015
filed on: 27th, October 2015
|
annual return |
Free Download
(8 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 11th Sep 2015
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 27th Jul 2015: 102000002.00 GBP
filed on: 17th, August 2015
|
capital |
Free Download
(3 pages)
|
| MISC |
Section 519
filed on: 27th, July 2015
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, July 2015
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 27th Feb 2015
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 27th Feb 2015
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 27th Feb 2015
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 22 Tudor Street London EC4Y 0AY on Wed, 10th Dec 2014 to Globe House 1 Water Street London WC2R 3LA
filed on: 10th, December 2014
|
address |
Free Download
(1 page)
|
| AD04 |
Registers new location: Globe House 1 Water Street London WC2R 3LA.
filed on: 10th, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Oct 2014
filed on: 12th, November 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Wed, 12th Nov 2014: 97000002.00 GBP
|
capital |
|
| CERTNM |
Company name changed nicoventures LIMITEDcertificate issued on 29/10/14
filed on: 29th, October 2014
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 15th Aug 2014: 97000002.00 GBP
filed on: 31st, August 2014
|
capital |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 31st Dec 2013: 90000002.00 GBP
filed on: 14th, January 2014
|
capital |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 2nd Dec 2013. Old Address: 25 Wootton Street London SE1 8TG
filed on: 2nd, December 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Oct 2013
filed on: 29th, October 2013
|
annual return |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Sep 2013 new director was appointed.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Sep 2013 new director was appointed.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Sep 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Sep 2013 new director was appointed.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Sep 2013 new director was appointed.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Sep 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, July 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 16th, July 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 10th Jul 2013
filed on: 10th, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 19th Mar 2013 new director was appointed.
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 19th Mar 2013
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 19th Mar 2013 new director was appointed.
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 19th Mar 2013 new director was appointed.
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 19th Mar 2013
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 19th Mar 2013
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Oct 2012
filed on: 30th, October 2012
|
annual return |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 10th Sep 2012. Old Address: 1 Water Street London WC2R 3LA United Kingdom
filed on: 10th, September 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, July 2012
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 10th Jul 2012
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 10th Jul 2012, company appointed a new person to the position of a secretary
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Oct 2011
filed on: 15th, November 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Tue, 19th Oct 2010 director's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(1 page)
|
| CH03 |
On Tue, 19th Oct 2010 secretary's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 19th Oct 2010 director's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 19th Oct 2010 director's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 5th Apr 2011 new director was appointed.
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 29th Mar 2011. Old Address: Globe House 1 Water Street London WC2R 3LA United Kingdom
filed on: 29th, March 2011
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 2nd Dec 2010: 15000002.00 GBP
filed on: 14th, December 2010
|
capital |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 11th, November 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, October 2010
|
incorporation |
Free Download
(31 pages)
|