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NJOY INNOVATIONS LTD

Company number 08332430

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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 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/12/2019
30 Jan 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
09 Aug 2017 AAMD Amended accounts for a small company made up to 31 December 2016
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
20 Jun 2017 AA Accounts for a small company made up to 31 December 2015
20 Jun 2017 AAMD Amended accounts for a small company made up to 31 December 2014
20 May 2017 DISS40 Compulsory strike-off action has been discontinued
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2014
06 Jun 2016 AUD Auditor's resignation
01 Jun 2016 AUD Auditor's resignation
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
27 May 2016 AP01 Appointment of Douglas Teitelbaum as a director on 24 May 2016
26 May 2016 TM01 Termination of appointment of Jeffrey Weiss as a director on 24 May 2016
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 TM01 Termination of appointment of Bo Ekberg as a director on 8 January 2016
12 Oct 2015 AP01 Appointment of Mr Bo Ekberg as a director on 9 October 2015
30 Jun 2015 AA Full accounts made up to 31 December 2013
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2015 MA Memorandum and Articles of Association
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association