- Company Overview for NICO INVESTMENTS LIMITED (04143581)
- Filing history for NICO INVESTMENTS LIMITED (04143581)
- People for NICO INVESTMENTS LIMITED (04143581)
- Charges for NICO INVESTMENTS LIMITED (04143581)
- More for NICO INVESTMENTS LIMITED (04143581)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
| 13 Nov 2023 | CH03 | Secretary's details changed for Mrs Gila Sandra Levy on 7 November 2023 | |
| 13 Nov 2023 | PSC04 | Change of details for Mrs Gila Sandra Levy as a person with significant control on 7 November 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mr Uriel Levy on 7 November 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mrs Gila Sandra Levy on 7 November 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with updates | |
| 02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 01 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with updates | |
| 12 Aug 2020 | MR04 | Satisfaction of charge 1 in full | |
| 18 May 2020 | PSC04 | Change of details for Mrs Galit Levy as a person with significant control on 13 February 2019 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
| 29 Mar 2019 | PSC01 | Notification of Galit Levy as a person with significant control on 13 February 2019 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
| 06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates |