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NK636 LIMITED

Company number 11509274

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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)
03 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
16 Aug 2023 PSC04 Change of details for Mrs Tracey Jane Kirk as a person with significant control on 15 August 2018
15 Aug 2023 CH01 Director's details changed for Mrs Tracey Jane Kirk on 15 August 2018
15 Aug 2023 CH01 Director's details changed for Mr Nicholas George Kirk on 15 August 2018
15 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
10 Aug 2023 CH01 Director's details changed for Mrs Tracey Jane Kirk on 10 March 2023
10 Aug 2023 CH01 Director's details changed for Mr Nicholas George Kirk on 10 March 2023
10 Mar 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 10 March 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
27 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
27 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
17 Jun 2020 AD01 Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Nicholas George Kirk on 10 June 2020
17 Jun 2020 CH01 Director's details changed for Mrs Tracey Jane Kirk on 10 June 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
01 Nov 2019 PSC07 Cessation of Nicholas George Kirk as a person with significant control on 30 September 2019
01 Nov 2019 PSC04 Change of details for Mrs Tracey Jane Kirk as a person with significant control on 30 September 2019
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
09 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted