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NIXEN MASTER LIMITED

Company number 04842975

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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)
30 Aug 2017 PSC04 Change of details for Mr Nikolay Georgiev Naydenov as a person with significant control on 6 April 2017
23 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
26 Jun 2013 AD01 Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 June 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 12 May 2011
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
05 Sep 2010 CH01 Director's details changed for Mr Nikolay Georgiev Naydenov on 10 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 23/07/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from 14 jerdan place london SW6 1BH united kingdom
11 May 2009 287 Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 23/07/08; full list of members