NIMPX LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Unaudited abridged accounts made up to 2024-07-31

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03/09/243 September 2024 Memorandum and Articles of Association

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03/09/243 September 2024 Resolutions

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03/09/243 September 2024 Sub-division of shares on 2024-04-06

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03/09/243 September 2024 Change of share class name or designation

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03/09/243 September 2024 Particulars of variation of rights attached to shares

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29/08/2429 August 2024 Notification of Iglika Petrova Penkova as a person with significant control on 2024-04-06

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29/08/2429 August 2024 Appointment of Mrs Iglika Petrova Penkova as a director on 2024-04-06

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29/08/2429 August 2024 Change of details for Mr Emanuel Eduardo Sousa Carneiro as a person with significant control on 2024-04-06

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27/08/2427 August 2024 Confirmation statement made on 2024-07-05 with updates

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

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12/04/2412 April 2024 Unaudited abridged accounts made up to 2023-07-31

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

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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27/04/2327 April 2023 Unaudited abridged accounts made up to 2022-07-31

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

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10/05/2210 May 2022 Director's details changed for Mr Emanuel Eduardo Sousa Carneiro on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr Emanuel Eduardo Sousa Carneiro as a person with significant control on 2022-05-10

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02/11/212 November 2021 Unaudited abridged 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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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with updates

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06/04/216 April 2021 31/07/20 UNAUDITED ABRIDGED

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

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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11/06/2011 June 2020 31/07/19 UNAUDITED ABRIDGED

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL EDUARDO SOUSA CARNEIRO / 07/08/2019

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR EMANUEL EDUARDO SOUSA CARNEIRO / 07/08/2019

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

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM FLAT 26 EGREMONT HOUSE 2 MEDALS WAY LONDON E20 1BF ENGLAND

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL EDUARDO SOUSA CARNEIRO / 09/08/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR EMANUEL EDUARDO SOUSA CARNEIRO / 09/08/2018

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 2 MEDALS WAY FLAT 26 2 MEDALS WAY LONDON NEWHAM E20 1BF UNITED KINGDOM

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06/07/186 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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