- Company Overview for NK (SUTTON) LIMITED (07337321)
- Filing history for NK (SUTTON) LIMITED (07337321)
- People for NK (SUTTON) LIMITED (07337321)
- Charges for NK (SUTTON) LIMITED (07337321)
- More for NK (SUTTON) LIMITED (07337321)
| 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 Nov 2018 | PSC04 | Change of details for Mr Stephen Carlin as a person with significant control on 30 November 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with no updates | |
| 29 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 07 Jun 2018 | AD01 | Registered office address changed from 7 Cotman Close London NW11 6QD to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 7 June 2018 | |
| 07 Jun 2018 | PSC05 | Change of details for Newday Investments Limited as a person with significant control on 7 June 2018 | |
| 18 May 2018 | MR04 | Satisfaction of charge 1 in full | |
| 18 May 2018 | MR04 | Satisfaction of charge 2 in full | |
| 18 May 2018 | MR01 | Registration of charge 073373210003, created on 17 May 2018 | |
| 18 May 2018 | MR01 | Registration of charge 073373210004, created on 17 May 2018 | |
| 08 May 2018 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / brian colin markovitz | |
| 07 Mar 2018 | CH01 | Director's details changed for Mr David Todd Merson on 26 February 2018 | |
| 26 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 26 February 2018 | |
| 09 Aug 2017 | PSC01 | Notification of John Cohen as a person with significant control on 6 April 2016 | |
| 09 Aug 2017 | PSC01 | Notification of Stephen Carlin as a person with significant control on 6 April 2016 | |
| 08 Aug 2017 | PSC02 | Notification of Newday Investments Limited as a person with significant control on 6 April 2016 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with no updates | |
| 11 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 26 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 01 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 07 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
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| 19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 06 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
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| 06 Aug 2013 | CH01 | Director's details changed for David Todd Merson on 2 November 2012 |