NANO INTERACTIVE GROUP LIMITED

Company number 10888788 ·

Active

24 filings

Date Filing
1 May 2026 Registered office address changed from Gilmoora House 57 - 61 Mortimer Street London W1W 8HS England to Uncommon Borough 1 Long Lane London SE1 4PG on 2026-05-01 · 1 page View document
12 Jan 2026 Group of companies' accounts made up to 2024-12-31 · 47 pages View document
11 Nov 2025 Termination of appointment of Stephan Emilov Gueorguiev as a director on 2025-10-31 · 1 page View document
31 Jul 2025 Confirmation statement made on 2025-07-27 with updates · 10 pages View document
1 May 2025 Group of companies' accounts made up to 2023-12-31 · 38 pages View document
20 Mar 2025 Statement of capital following an allotment of shares on 2025-01-31 · 6 pages View document
13 Feb 2025 Resolutions · 2 pages View document
13 Feb 2025 Memorandum and Articles of Association · 52 pages View document
9 Jan 2025 Previous accounting period extended from 2024-12-30 to 2024-12-31 · 1 page View document
23 Dec 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
2 Dec 2024 Resolutions · 1 page View document
23 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
24 Jun 2024 Director's details changed for Mrs Alexandra Jacquetta Lindsay on 2024-06-24 · 2 pages View document
24 Jun 2024 Termination of appointment of Luke Matthews as a director on 2024-06-24 · 1 page View document
24 Jun 2024 Appointment of Mrs Alexandra Jacquetta Lindsay as a director on 2024-06-24 · 2 pages View document
3 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 39 pages View document
4 Sep 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
10 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
11 Feb 2022 Appointment of Mr Iain Brooksby Jacob as a director on 2022-02-11 · 2 pages View document
10 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 17 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
20 Jul 2021 Termination of appointment of Martin David Peck as a director on 2021-05-31 · 1 page View document
28 Jul 2017 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document