NICOLAS VAN PATRICK LIMITED
Company number 09010130 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-10 with updates · 4 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-10 with updates · 4 pages | View document |
| 14 May 2025 | Change of details for Mr Nicolas Sebastiano Pejacsevich Wilczek as a person with significant control on 2025-05-01 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Nicolas Sebastiano Pejacsevich Wilczek on 2025-05-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Resolutions · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Resolutions · 2 pages | View document |
| 4 May 2024 | Resolutions | View document |
| 1 May 2024 | Appointment of Mr Wilbert Wilhelmus Johannes Theodorus Broekman as a director on 2024-04-17 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Stephan Baars as a director on 2024-04-17 · 1 page | View document |
| 1 May 2024 | Cessation of Stephan Baars as a person with significant control on 2024-04-17 · 1 page | View document |
| 1 May 2024 | Notification of Wilbert Wilhelmus Johannes Theodorus Broekman as a person with significant control on 2024-04-17 · 2 pages | View document |
| 31 Jan 2024 | Audited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 9 Feb 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 20 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 3 Jan 2023 | Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 2022-12-23 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Feb 2022 | Director's details changed for Nicolas Pejacsevich on 2022-02-01 · 2 pages | View document |
| 6 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Mar 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPAA CONSULTANCY LIMITED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR STEPHAN BAARS | View document |
| 23 May 2018 | CESSATION OF HARMEN ROEL KRANENBERG AS A PSC | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN BAARS | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HARMEN KRANENBERG | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 5 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 350000 | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 20 MONTPELIER STREET LONDON SW7 1HD ENGLAND | View document |
| 13 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 3 May 2016 | SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, 73 CORNHILL, LONDON, EC3V 3QQ | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PEJACSEVICH / 25/02/2015 | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIO EDUARDO ALVARADO / 19/02/2015 | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR, UNITED KINGDOM | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED HARMEN ROEL KRANENBERG | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULUS BIESEN | View document |
| 1 May 2014 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |