(CS01) Confirmation statement with updates Monday 1st January 2024
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed nico maritime security solutions LTDcertificate issued on 07/09/23
filed on: 7th, September 2023
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(PSC04) Change to a person with significant control Saturday 1st July 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Saturday 1st July 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Saturday 1st July 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 1st January 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wednesday 19th October 2022 director's details were changed
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 19th October 2022
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, August 2022
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, August 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) 103.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 1st, August 2022
| capital
|
Free Download
(6 pages)
|
(SH01) 103.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 1st, August 2022
| capital
|
Free Download
(6 pages)
|
(SH01) 103.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 1st, August 2022
| capital
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on Wednesday 27th July 2022
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 1st April 2022
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 1st April 2022
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 1st April 2022
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tuesday 10th May 2022
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 10th May 2022 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 10th May 2022 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 1st November 2021.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 1st January 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 1st January 2021
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(4 pages)
|
(CH01) On Friday 3rd July 2020 director's details were changed
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 3rd July 2020
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd July 2020 director's details were changed
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 3rd July 2020
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 7th January 2020
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 7th January 2020 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 7th January 2020
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 1st January 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Tuesday 31st March 2020. Originally it was Friday 31st January 2020
filed on: 7th, January 2020
| accounts
|
Free Download
(1 page)
|
(CH01) On Tuesday 7th January 2020 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 25th January 2019
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 25th January 2019
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 6th April 2019.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, March 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 25th January 2019
filed on: 21st, March 2019
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 2nd, January 2019
| incorporation
|
Free Download
(39 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 2nd January 2019
capital
|
|