NU PHI LIMITED

Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-01-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/06/242 June 2024 Accounts for a dormant company made up to 2023-08-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-08-31

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11/02/2311 February 2023 Confirmation statement made on 2023-01-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/05/2023 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANIL MALHOTRA

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08/02/198 February 2019 DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 08/02/2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 23/02/2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 23/02/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 04/03/2017

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04/03/174 March 2017 REGISTERED OFFICE CHANGED ON 04/03/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND

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04/03/174 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANIL MALHOTRA

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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04/03/174 March 2017 DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA

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30/05/1630 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 04/02/2016

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04/02/164 February 2016 Annual return made up to 3 January 2016 with full list of shareholders

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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03/02/153 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY ANIL MALHOTRA

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11/02/1411 February 2014 DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA

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11/02/1411 February 2014 Annual return made up to 3 January 2014 with full list of shareholders

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANIL MALHOTRA

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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09/01/139 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 311A UXBRIDGE ROAD, MILL END, RICKMANSWORTH, HERTFORDSHIRE, WD3 8DS, UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/01/124 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, C/O ACINTYA, SUITE 307 TROCOLL HOUSE, WAKERING ROAD, BARKING, ESSEX, IG11 8PD, UNITED KINGDOM

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 311A UXBRIDGE ROAD, MILL END, RICKMANSWORTH, HERTFORDSHIRE, WD3 8DS, UNITED KINGDOM

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 311A UXBRIDGE ROAD, RICKMANSWORTH, HERTS, WD3 8DS

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/12/1021 December 2010 FIRST GAZETTE

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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24/02/1024 February 2010 Annual return made up to 23 August 2009 with full list of shareholders

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22/12/0922 December 2009 FIRST GAZETTE

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR ARJUN MALHOTRA

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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15/06/0915 June 2009 DIRECTOR APPOINTED MR ANIL MALHOTRA

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29/05/0929 May 2009 DISS40 (DISS40(SOAD))

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28/05/0928 May 2009 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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07/08/087 August 2008 COMPANY NAME CHANGED BICKERLEY LTD CERTIFICATE ISSUED ON 11/08/08

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR HARSH MALHOTRA

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR SHISHIR MALHOTRA

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22/07/0822 July 2008 DIRECTOR APPOINTED MR HARSH VARDHAN MALHOTRA

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22/07/0822 July 2008 SECRETARY APPOINTED MR ANIL KUMAR MALHOTRA

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22/07/0822 July 2008 DIRECTOR APPOINTED MR SHISHIR KUMAR MALHOTRA

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22/07/0822 July 2008 DIRECTOR APPOINTED MR ARJUN DEV MALHOTRA

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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