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A.M. NOMIKOS & SON (UK) LIMITED

Company number 01594081

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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)
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
03 Jan 2024 AA Accounts for a small company made up to 31 December 2022
09 Jun 2023 PSC04 Change of details for Anna Loula Papantoniou as a person with significant control on 8 June 2023
08 Jun 2023 PSC04 Change of details for Anna Loula Papantoniou as a person with significant control on 6 April 2016
08 Jun 2023 PSC04 Change of details for Mr Markos Nomikos as a person with significant control on 6 April 2016
08 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
08 Jun 2023 PSC04 Change of details for Calypso Maria Anastasios Nomikos as a person with significant control on 6 April 2016
08 Jun 2023 PSC04 Change of details for Mr Markos Nomikos as a person with significant control on 8 June 2023
03 Apr 2023 PSC04 Change of details for Annika Papantoniou as a person with significant control on 3 April 2023
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 AP03 Appointment of Nicholas Fuller as a secretary on 30 June 2022
29 Jul 2022 CH01 Director's details changed for Calypso Maria Anasta Sios Nomikos on 29 July 2022
29 Jul 2022 TM02 Termination of appointment of Mark John Ravenscroft as a secretary on 30 June 2022
29 Jul 2022 TM01 Termination of appointment of Mark John Ravenscroft as a director on 30 June 2022
29 Jul 2022 AP01 Appointment of Nicholas Fuller as a director on 30 June 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
26 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 10,015
17 Aug 2021 CC04 Statement of company's objects
17 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 07/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018