NCBA LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Director's details changed for Mrs Sopio Chikovani on 2024-01-23 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 25/01/2425 January 2024 | Change of details for Ms Sopio Chikovani as a person with significant control on 2024-01-23 |
| 25/01/2425 January 2024 | Change of details for Ms Sopio Chikovani as a person with significant control on 2024-01-23 |
| 16/01/2416 January 2024 | Registered office address changed from 531-533 Kings Road London SW10 0TZ England to 146 New Cavendish Street 2nd Floor London W1W 6YQ on 2024-01-16 |
| 15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-13 with updates |
| 01/08/231 August 2023 | Change of details for Ms Sopio Chikovani as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Mrs Sopio Chikovani on 2023-08-01 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Termination of appointment of Nadine Ayache as a director on 2021-10-28 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 27/06/2127 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, SECRETARY TANYA RAYDAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MS SOPIO CHIKOVANI / 28/10/2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 22A IVES STREET 3RD FLOOR LONDON SW3 2ND ENGLAND |
| 03/05/193 May 2019 | CESSATION OF NADINE AYACHE AS A PSC |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MS SOPIO CHIKOVANI / 28/03/2019 |
| 17/04/1917 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/1917 April 2019 | 28/03/2019 |
| 17/04/1917 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MS SOPIO CHIKOVANI / 28/03/2019 |
| 03/04/193 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 499000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS NADINE AYACHE / 05/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MS SOPIO CHIKOVANI / 05/03/2018 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MRS SOPIO CHIKOVANI |
| 15/05/1715 May 2017 | SECRETARY APPOINTED MS TANYA RAYDAN |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 21-22 GROSVENOR STREET GROSVENOR STREET LONDON W1K 4QJ UNITED KINGDOM |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY KSENIJA DROZDOVA |
| 06/03/176 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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