NICHEBOX UK LIMITED

Company number 01384942

Date	Type	Description	View / Download
16 May 2024	AA	Full accounts made up to 30 June 2023	(23 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
27 Sep 2023	CH01	Director's details changed for Mr Consolato Pace on 22 September 2023	(2 pages)
05 Sep 2023	AD01	Registered office address changed from 76 Brook Street London W1K 5EE England to 32 Brook Street London W1K 5DH on 5 September 2023	(1 page)
11 Jul 2023	AA01	Previous accounting period extended from 29 June 2023 to 30 June 2023	(1 page)
07 Jul 2023	AA	Full accounts made up to 30 June 2022	(22 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	(4 pages)
23 Jun 2022	AA	Full accounts made up to 30 June 2021	(25 pages) Download iXBRL
01 Dec 2021	TM02	Termination of appointment of Guglielmina Boero as a secretary on 30 November 2021	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
09 Dec 2020	AA	Full accounts made up to 30 June 2020	(25 pages) Download iXBRL
02 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-15	(2 pages)
02 Nov 2020	CONNOT	Change of name notice	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
22 Sep 2020	AD01	Registered office address changed from 18 Soho Square Mezzanine Floor London W1D 3QL England to 76 Brook Street London W1K 5EE on 22 September 2020	(1 page)
22 Jul 2020	PSC04	Change of details for Mr Adalberto Bestetti as a person with significant control on 28 May 2019	(2 pages)
26 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	(39 pages) Download iXBRL
26 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
02 Mar 2020	AP03	Appointment of Ms Guglielmina Boero as a secretary on 1 February 2020	(2 pages)
02 Mar 2020	TM02	Termination of appointment of Yvonne Johnson as a secretary on 31 January 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 3 January 2020	(1 page)
03 Jan 2020	AP01	Appointment of Mr Consolato Pace as a director on 3 January 2020	(2 pages)
27 Dec 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
17 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2019	AD01	Registered office address changed from Yalding House Great Portland Street 4th Floor London W1W 6AJ England to 18 Soho Square Mezzanine Floor London W1D 3QL on 12 December 2019	(1 page)