NIPROMEC UK LTD

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Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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19/05/2519 May 2025 Application to strike the company off the register

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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21/09/2321 September 2023 Accounts for a small company made up to 2022-12-31

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11/09/2311 September 2023 Registered office address changed from Unit 601 Stonehouse Business Park Sperry Way Stonehouse GL10 3UT England to Suite 3 Meadow Mill Eastington Trading Estate Eastington Stonehouse Gloucestershire GL10 3RZ on 2023-09-11

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16/06/2316 June 2023 Confirmation statement made on 2023-06-14 with no updates

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13/02/2313 February 2023 Termination of appointment of Goodwille Limited as a secretary on 2023-02-10

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13/02/2313 February 2023 Director's details changed for Kari Johannes Viitanen on 2023-02-10

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19/12/2219 December 2022 Accounts for a small company made up to 2021-12-31

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19/05/2219 May 2022 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Unit 601 Stonehouse Business Park Sperry Way Stonehouse GL10 3UT on 2022-05-19

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

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29/07/2129 July 2021 Micro company accounts made up to 2020-12-31

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

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / KARI JOHANNES VIITANEN / 22/05/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / KIMMO SAKARI PAAKKI / 22/05/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / KARI JOHANNES VIITANEN / 22/05/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / KIMMO SAKARI PAAKKI / 22/05/2018

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22/05/1822 May 2018 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM NIPROMEC UK LTD BERKELEY SQUARE HOUSE 2ND FLOOR LONDON W1J 6BD UNITED KINGDOM

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12/02/1812 February 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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