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NI BUSINESS SERVICES LIMITED

Company number 05083487

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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)
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