- Company Overview for NIXXIE LTD (05136792)
- Filing history for NIXXIE LTD (05136792)
- People for NIXXIE LTD (05136792)
- Charges for NIXXIE LTD (05136792)
- More for NIXXIE LTD (05136792)
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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17 Jan 2018 | AA | Micro company accounts made up to 31 May 2017 | |
29 Nov 2017 | TM01 | Termination of appointment of Julian Vasant Pancholi as a director on 29 November 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from 54 Clarendon Road Watford WD17 1DU to 29 Aldenham Avenue Radlett Hertfordshire WD7 8HZ on 2 August 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | CH01 | Director's details changed for Mr Graham John Head on 15 January 2016 | |
18 Apr 2016 | CH01 | Director's details changed for Mr Julian Richard Mountford on 7 April 2016 | |
18 Apr 2016 | CH04 | Secretary's details changed for Nitro Ventures Ltd on 7 April 2016 | |
15 Dec 2015 | AP01 | Appointment of Mr Graham John Head as a director on 15 December 2015 | |
11 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Jason Smith as a director on 1 July 2015 | |
21 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
12 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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27 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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11 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
28 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
24 Jul 2012 | AD01 | Registered office address changed from 13-14 Archer Street London W1D 7BD United Kingdom on 24 July 2012 | |
24 Jul 2012 | AD01 | Registered office address changed from 54 Clarendon Road Watford Herts WD17 1DU United Kingdom on 24 July 2012 | |
15 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
15 Jun 2012 | CH01 | Director's details changed for Julian Pancholi on 30 May 2012 | |
15 Jun 2012 | CH01 | Director's details changed for Mr Julian Richard Mountford on 30 May 2012 | |
15 Jun 2012 | CH01 | Director's details changed for Mr Jason Smith on 30 May 2012 |