Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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02 May 2024 |
AP01 |
Appointment of Mr Emmanouil Kontos as a director on 15 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Panagiotis Spyropoulos as a director on 28 March 2024
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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08 Jun 2023 |
MR01 |
Registration of charge 032154880010, created on 6 June 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Leeroy Pye on 6 October 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Ronald Michael Hart on 6 October 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Leeroy Pye on 6 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Ronald Michael Hart on 6 December 2022
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05 Oct 2022 |
CERTNM |
Company name changed nitecrest LIMITED\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-05
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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03 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2022 |
PSC07 |
Cessation of Ronald Michael Hart as a person with significant control on 20 December 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Joseph Aoun as a director on 20 December 2021
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2022 |
TM01 |
Termination of appointment of Wendy Slater as a director on 20 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Kathryn Mary Jeffers as a director on 20 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Hilary Ann Bradley as a director on 20 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of John Michael Hart as a director on 20 December 2021
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21 Jan 2022 |
AP01 |
Appointment of Mr Jon Neeras as a director on 20 December 2021
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21 Jan 2022 |
AP01 |
Appointment of Mr Markus Kirchmayr as a director on 20 December 2021
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