AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 5th September 2023.
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th September 2023.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, July 2023
| accounts
|
Free Download
(56 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, July 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, July 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st March 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Monday 3rd July 2023
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 17th, October 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, September 2022
| other
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, September 2022
| accounts
|
Free Download
(58 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd July 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 151 Roseberry Avenue London Ectr 4Ab to 151 Rosebery Avenue London EC1R 4AB on Tuesday 6th July 2021
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 3rd July 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 31st December 2020.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd July 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 14th, May 2020
| other
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd July 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 24th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd July 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Monday 12th March 2018 - new secretary appointed
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 2nd March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 22nd January 2018 - new secretary appointed
filed on: 30th, January 2018
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd July 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, March 2017
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 10th, March 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, January 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7-10 Charlotte Mews London W1T 4EF to 151 Roseberry Avenue London Ectr 4Ab on Thursday 10th November 2016
filed on: 10th, November 2016
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd July 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 3rd July 2015 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 7th, August 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016.
filed on: 7th, August 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd December 2014
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed niu LIMITEDcertificate issued on 29/10/14
filed on: 29th, October 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 3rd, July 2014
| incorporation
|
Free Download
(7 pages)
|