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NOK1 LIMITED

Company number 02133489

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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)
12 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
21 Dec 2023 CH01 Director's details changed for Mr Jason Leslie Wright on 20 December 2023
01 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
05 Jan 2022 CERTNM Company name changed nationwide overseas (uk) LIMITED\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-04
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Mr Jason Leslie Wright on 17 March 2021
04 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Aug 2020 AP01 Appointment of Jason Wright as a director on 10 August 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
21 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Sep 2019 CC04 Statement of company's objects
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Abbie Holmes as a director on 6 June 2019
28 Jan 2019 TM02 Termination of appointment of Victoria Helen Orme as a secretary on 18 January 2019
28 Jan 2019 AP04 Appointment of Nbs Cosec Limited as a secretary on 18 January 2019
09 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
25 May 2018 AP01 Appointment of Richard Prowles as a director on 14 May 2018
25 May 2018 TM01 Termination of appointment of Alistair Charles Peel as a director on 14 May 2018