Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
PSC02 |
Notification of Nuko 74 Limited as a person with significant control on 6 April 2016
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21 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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16 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from , 52 Ballymoughan Road Ballymoghan Road, Magherafelt, County Londonderry, BT45 6HN, Northern Ireland to 54 Ballymoghan Road Magherafelt BT45 6HN on 16 January 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2023 |
TM02 |
Termination of appointment of Maya Karla Kuzmicz as a secretary on 25 October 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Fredrik Christoffer Calenius as a director on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Ms Mira Makkonen as a director on 28 June 2023
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28 Jun 2023 |
AP03 |
Appointment of Mr Thomas James Lay as a secretary on 28 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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15 Mar 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
AP03 |
Appointment of Miss Maya Karla Kuzmicz as a secretary on 15 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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27 Jun 2022 |
TM02 |
Termination of appointment of Natalie Tolley as a secretary on 15 June 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Emma Louise Moore as a director on 12 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Mark Hubbert as a director on 13 April 2022
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10 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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10 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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07 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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07 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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15 Feb 2021 |
AP03 |
Appointment of Mrs Natalie Tolley as a secretary on 8 February 2021
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15 Feb 2021 |
TM02 |
Termination of appointment of Macdonald Ossuetta as a secretary on 15 December 2020
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18 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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