NI&POI(UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from 66C Askew Road London W12 9BJ United Kingdom to 105 King Street London W6 9JG on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Mr Nilson Jose Goncalves as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 30/03/2530 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Termination of appointment of Poi Yee Wan as a director on 2023-10-04 |
| 05/10/235 October 2023 | Appointment of Miss Monica Brunzu as a director on 2023-10-04 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 2 CLEARWATER TERRACE HOLLAND PARK AVENUE LONDON W11 4XL ENGLAND |
| 15/11/1715 November 2017 | CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 21/08/1721 August 2017 | COMPANY NAME CHANGED P&N(UK) LIMITED CERTIFICATE ISSUED ON 21/08/17 |
| 21/08/1721 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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