NXCP LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Registration of charge 096390130001, created on 2025-01-24

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23/12/2423 December 2024 Micro company accounts made up to 2024-06-30

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17/08/2417 August 2024 Confirmation statement made on 2024-06-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-06-30

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15/07/2315 July 2023 Confirmation statement made on 2023-06-15 with no updates

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15/07/2315 July 2023 Registered office address changed from 2 Flemming House 20 Danvers Street London SW3 5AT England to Lilly House Eight Floor Hanover Square London W1S 1HL on 2023-07-15

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15/07/2315 July 2023 Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 2023-07-01

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15/07/2315 July 2023 Change of details for Mr Stefano Danilo Massimo Sommadossi as a person with significant control on 2023-07-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Change of details for Mr Stefano Danilo Massimo Sommadossi as a person with significant control on 2023-06-23

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22/06/2322 June 2023 Registered office address changed from C/O Entourage Security Limited Unit B - Ascensis Tower Battersea Reach London Greater London SW18 1AY United Kingdom to 2 Flemming House 20 Danvers Street London SW3 5AT on 2023-06-22

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27/01/2327 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Director's details changed for Mr Stefano Danilo Massimo Sommadossi on 2022-05-16

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31/01/2231 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-15 with no updates

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO DANILO MASSIMO SOMMADOSSI

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/01/1812 January 2018 COMPANY RESTORED ON 12/01/2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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21/11/1721 November 2017 STRUCK OFF AND DISSOLVED

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05/09/175 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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28/07/1628 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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