L R NASH (SMK) LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewAccounts for a small company made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/05/246 May 2024 Confirmation statement made on 2024-04-23 with no updates

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15/04/2415 April 2024 Satisfaction of charge 103044620002 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Accounts for a small company made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLA MORRIS

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR STEFANO VALENTINI

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR JEROME MARSAC

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17/06/2017 June 2020 DIRECTOR APPOINTED MR MARTIN SKOVBJERG

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17/06/2017 June 2020 DIRECTOR APPOINTED MR JOHNNY PERCY PEDERSEN

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17/06/2017 June 2020 DIRECTOR APPOINTED MR HENRIK RENE SUNKE GROBELNIK

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN NASH

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103044620002

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103044620001

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23/04/2023 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIONSPORTSGAMES. A/S

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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23/04/2023 April 2020 CESSATION OF JEROME MARSAC AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 DIRECTOR APPOINTED MR STEFANO PAOLANTONIO VALENTINI

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16/09/1916 September 2019 DIRECTOR APPOINTED MR JEROME JACQUES HENRI MARSAC

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08/08/198 August 2019 DIRECTOR APPOINTED MR LEE HARKNESS

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08/08/198 August 2019 DIRECTOR APPOINTED MISS NICOLA MORRIS

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY LUISA IONESCU

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103044620001

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18/10/1618 October 2016 DIRECTOR APPOINTED MR JOHN EDWARD NASH

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18/10/1618 October 2016 SECRETARY APPOINTED MS LUISA IONESCU

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17/10/1617 October 2016 CURREXT FROM 31/08/2017 TO 31/12/2017

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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01/08/161 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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