| Total Documents | 29 |
|---|
| Total Pages | 126 |
|---|
| 7 June 2017 | Confirmation statement made on 3 June 2017 with updates |
|---|---|
| 4 May 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 |
| 3 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
| 28 June 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 26 May 2016 | Appointment of Miss Fiona Hepburn as a director on 6 April 2015 |
| 29 October 2015 | Registered office address changed from 75 Churchill Drive Peterhead Aberdeenshire AB42 1NE to 9 Lilac Grove Peterhead Aberdeenshire AB42 2FW on 29 October 2015 |
| 29 October 2015 | Director's details changed for Mark Dickinson on 16 October 2015 |
| 10 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Director's details changed for Mark Dickinson on 4 July 2014 |
| 4 June 2015 | Director's details changed for Mark Dickinson on 4 July 2014 |
| 1 December 2014 | Total exemption full accounts made up to 30 June 2014 |
| 7 October 2014 | Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to 75 Churchill Drive Peterhead Aberdeenshire AB42 1NE on 7 October 2014 |
| 7 October 2014 | Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to 75 Churchill Drive Peterhead Aberdeenshire AB42 1NE on 7 October 2014 |
| 5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
| 12 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
| 12 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
| 7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
| 21 June 2011 | Appointment of Mark Dickinson as a director |
| 9 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary |
| 9 June 2011 | Resolutions
|
| 9 June 2011 | Termination of appointment of Stephen Mabbott as a director |
| 3 June 2011 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
