NIKID DESIGN LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Resolutions

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17/06/2517 June 2025 Memorandum and Articles of Association

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27/02/2527 February 2025 Termination of appointment of Justin Rose as a secretary on 2025-02-10

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27/02/2527 February 2025 Confirmation statement made on 2025-02-26 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Total exemption full accounts made up to 2023-07-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-07-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-26 with no updates

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01/03/231 March 2023 Director's details changed for Mr Nicholas James Rose on 2023-02-26

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17/02/2317 February 2023 Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to Rancho Marlow Road Bourne End SL8 5SP on 2023-02-17

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/12/2016 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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19/12/1919 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / NIKID HOLDINGS LTD / 01/06/2018

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06/11/186 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 54 ASTRA HOUSE KINGS ROAD BRIGHTON BN1 2HL ENGLAND

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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10/01/1810 January 2018 31/07/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN ROSE / 20/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 45 WIMPOLE STREET LONDON W1G 8SB

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/01/1728 January 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROSE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/03/1618 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/03/1519 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM UNIT 6 UPPER DECK PHOENIX WHARF EEL PIE ISLAND TWICKENHAM MIDDLESEX TW1 3DY

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/03/1418 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/03/1322 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 27 QUEENSDALE PLACE LONDON W11 4SQ UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/04/1223 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR HARVEY ROSE

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19/03/1219 March 2012 APPOINTMENT TERMINATED, SECRETARY HARVEY ROSE

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 13/01/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 13/01/2012

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09/03/129 March 2012 DIRECTOR APPOINTED MR JUSTIN ROSE

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09/03/129 March 2012 SECRETARY APPOINTED MR JUSTIN ROSE

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 14 COACH & HORSES YARD LONDON W1S 2EJ UNITED KINGDOM

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03/05/113 May 2011 31/07/10 TOTAL EXEMPTION FULL

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY LAWRENCE ROSE / 26/02/2011

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14/04/1114 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / HARVEY LAWRENCE ROSE / 26/02/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 26/02/2011

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 192 VERULAM COURT WOOLMEAD AVENUE WEST HENDON LONDON NW9 7AZ

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 26/02/2010

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06/04/106 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/03/0927 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROSE / 09/09/2008

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROSE / 01/05/2007

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06/03/086 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/02/0727 February 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/05/0630 May 2006 DELIVERY EXT'D 3 MTH 31/07/05

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 COMPANY NAME CHANGED SMOKETANK LIMITED CERTIFICATE ISSUED ON 26/08/05

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/04/0514 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/02/0427 February 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 SECRETARY RESIGNED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 NEW SECRETARY APPOINTED

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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