TM01 |
Director's appointment terminated on Tue, 31st Oct 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th Aug 2023 new director was appointed.
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Aug 2023
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, May 2023
| accounts
|
Free Download
(59 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Tue, 23rd Feb 2021 new director was appointed.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Dec 2020 new director was appointed.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Fri, 21st Feb 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Feb 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, November 2019
| resolution
|
Free Download
(31 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on Tue, 3rd Apr 2018 to 63 Gee Street London EC1V 3RS
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Sun, 30th Apr 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Mon, 27th Jun 2016 new director was appointed.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, February 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Nov 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Dec 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 160-166 Borough High Street London SE1 1LB on Thu, 3rd Sep 2015 to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Nov 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Mon, 7th Jul 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nik nak games LIMITEDcertificate issued on 04/07/14
filed on: 4th, July 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Nov 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 28th Nov 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Nov 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Nov 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 25th Sep 2012. Old Address: Suite 2 River House Broadfield Park Shalford Guildford Surrey GU4 8EP
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th May 2012 new director was appointed.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Nov 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 31st May 2011 new director was appointed.
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 31st May 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st May 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 18th May 2011
filed on: 18th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 18th Apr 2011 new director was appointed.
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Nov 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Thu, 6th May 2010 new director was appointed.
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Nov 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Sep 2009 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 28th Sep 2009 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On Mon, 28th Sep 2009 secretary's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Sep 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On Mon, 28th Sep 2009 secretary's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 28th Sep 2009 secretary's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Sep 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 7th Oct 2009
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 7th Oct 2009 new director was appointed.
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Mon, 28th Sep 2009 Secretary appointed
filed on: 28th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 28th Sep 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Sat, 4th Apr 2009 Appointment terminated director and secretary
filed on: 4th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 13th Mar 2009 with complete member list
filed on: 13th, March 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 04/03/2009 from 185 park street london SE1 9DY
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2007
| incorporation
|
Free Download
(9 pages)
|