NIP AND FAB LIMITED

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Company Documents

DateDescription
07/11/257 November 2025 NewGroup of companies' accounts made up to 2025-03-31

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09/10/259 October 2025 NewConfirmation statement made on 2025-10-08 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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11/02/2511 February 2025 Confirmation statement made on 2025-02-05 with no updates

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20/12/2420 December 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/08/2331 August 2023 Full accounts made up to 2023-03-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-05 with no updates

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19/10/2219 October 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-05 with no updates

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28/06/2128 June 2021 Full accounts made up to 2021-03-31

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25/06/2125 June 2021 Full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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18/12/1918 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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26/10/1726 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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17/02/1617 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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17/02/1617 February 2016 SAIL ADDRESS CHANGED FROM: SUITE 3.25 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ UNITED KINGDOM

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28/09/1528 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM SUITE 3.25 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ

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06/02/156 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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06/02/156 February 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EFSTRATIOS HATZISTEFANIS / 18/09/2014

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07/03/147 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071478140001

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19/02/1319 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 DIRECTOR APPOINTED MR EFSTRATIOS HATZISTEFANIS

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02/04/122 April 2012 Annual return made up to 5 February 2012 with full list of shareholders

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02/04/122 April 2012 SAIL ADDRESS CHANGED FROM: SUITE 3.25 THE PLAZA 535 KINGS ROAD LONDON SW10 0SN UNITED KINGDOM

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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20/01/1120 January 2011 SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE

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17/01/1117 January 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM THE PLAZA, SUITE 1.24 535 KINGS ROAD LONDON SW10 0SZ UNITED KINGDOM

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06/04/106 April 2010 SECRETARY APPOINTED EFSTRATIOS HATZISTEFANIS

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06/04/106 April 2010 DIRECTOR APPOINTED MARIA PAPAGEORGIOU

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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05/02/105 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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