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NICOVENTURES RETAIL (UK) LIMITED

Company number 10235033

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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)
09 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
26 Apr 2023 AP01 Appointment of Susanna De Iesu as a director on 24 April 2023
25 Apr 2023 TM01 Termination of appointment of Carl Fredrik Saman Svensson as a director on 24 April 2023
10 Oct 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 TM01 Termination of appointment of Joana Garsvaite as a director on 3 August 2022
11 Aug 2022 AP01 Appointment of Zeliha Ceren Ozmen Eryavuz as a director on 3 August 2022
20 Jul 2022 AP01 Appointment of Edward Hawthorne as a director on 11 May 2022
03 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
17 May 2022 AD01 Registered office address changed from Globe House 1 Water Street London WC2R 3LA England to Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG on 17 May 2022
08 Apr 2022 TM01 Termination of appointment of Nathan Michael Jones as a director on 24 January 2022
05 Oct 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CH01 Director's details changed
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
17 May 2021 CH01 Director's details changed for Joana Garsvaite on 30 September 2020
06 Nov 2020 AA Full accounts made up to 31 December 2019
05 Nov 2020 AP03 Appointment of Shital Mehta as a secretary on 27 October 2020
08 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
18 May 2020 TM01 Termination of appointment of Gemma Bridget Webb as a director on 17 April 2020
18 May 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
09 Mar 2020 AP01 Appointment of Carl Fredrik Saman Svensson as a director on 1 February 2020
09 Mar 2020 TM01 Termination of appointment of Nigel Graeme Hardy as a director on 31 December 2019
31 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 AP01 Appointment of Joana Garsvaite as a director on 22 August 2019
06 Sep 2019 AP01 Appointment of Nathan Michael Jones as a director on 30 August 2019