- Company Overview for NI BUSINESS SERVICES LIMITED (05083487)
- Filing history for NI BUSINESS SERVICES LIMITED (05083487)
- People for NI BUSINESS SERVICES LIMITED (05083487)
- Charges for NI BUSINESS SERVICES LIMITED (05083487)
- More for NI BUSINESS SERVICES LIMITED (05083487)
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) |
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19 Jan 2024 | CH01 | Director's details changed for Mr Guido Ascheri on 12 January 2024 | |
19 Jan 2024 | CH04 | Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024 | |
12 Jan 2024 | AD01 | Registered office address changed from 26-28 Hammersmith Grove Omega Suite Hammersmith W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 12 January 2024 | |
05 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
28 Nov 2023 | AP04 | Appointment of Anastasia Secretariat Services Ltd as a secretary on 24 November 2023 | |
28 Nov 2023 | TM02 | Termination of appointment of Prime Trustee Company Ltd as a secretary on 24 November 2023 | |
27 Nov 2023 | AP01 | Appointment of Mr Guido Ascheri as a director on 24 November 2023 | |
27 Nov 2023 | TM01 | Termination of appointment of Rajmonda Kallaverja as a director on 24 November 2023 | |
27 Nov 2023 | AD01 | Registered office address changed from Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU England to 26-28 Hammersmith Grove Omega Suite Hammersmith W6 7BA on 27 November 2023 | |
12 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with updates | |
12 Nov 2023 | PSC07 | Cessation of Prima Fiduciaria Spa as a person with significant control on 31 October 2023 | |
12 Nov 2023 | PSC02 | Notification of Smart Advisors Sagl as a person with significant control on 31 October 2023 | |
09 Nov 2023 | AD01 | Registered office address changed from St Marks Studios 14 Chillingworth Road London N7 8QJ England to Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU on 9 November 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
28 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
10 Jun 2022 | TM01 | Termination of appointment of Nicolai Zuz as a director on 1 June 2022 | |
10 Jun 2022 | TM01 | Termination of appointment of Prime Trustee Company Ltd as a director on 1 June 2022 | |
23 May 2022 | AP01 | Appointment of Ms Rajmonda Kallaverja as a director on 10 May 2022 | |
06 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
31 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
24 Aug 2020 | AP02 | Appointment of Prime Trustee Company Ltd as a director on 24 August 2020 | |
24 Aug 2020 | TM01 | Termination of appointment of Angelo Fioroni as a director on 24 August 2020 | |
01 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates |