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NYK INVESTMENTS LIMITED

Company number 02767722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2025 MR04 Satisfaction of charge 027677220017 in part
24 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
06 Nov 2024 MR01 Registration of charge 027677220021, created on 28 October 2024
18 Oct 2024 MR01 Registration of charge 027677220020, created on 27 September 2024
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Jun 2024 PSC05 Change of details for Cls Holdings Plc as a person with significant control on 16 August 2018
11 Jun 2024 MR04 Satisfaction of charge 027677220018 in full
27 Feb 2024 MR01 Registration of charge 027677220019, created on 19 February 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
28 Nov 2023 MR01 Registration of charge 027677220018, created on 24 November 2023
16 Oct 2023 MR01 Registration of charge 027677220017, created on 13 October 2023
21 Aug 2023 MR04 Satisfaction of charge 027677220013 in part
16 Aug 2023 AA Full accounts made up to 31 December 2022
24 May 2023 MR01 Registration of charge 027677220016, created on 22 May 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
07 Oct 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
11 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
13 May 2021 MR04 Satisfaction of charge 027677220006 in full
27 Apr 2021 MR01 Registration of charge 027677220015, created on 26 April 2021
09 Apr 2021 MR01 Registration of charge 027677220014, created on 24 March 2021
25 Jan 2021 CH01 Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021