NYLROC ENTERPRISE LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Resolutions

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07/08/247 August 2024 Purchase of own shares. Shares purchased into treasury:

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-05-24

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05/07/245 July 2024 Registration of charge SC6086410002, created on 2024-06-25

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04/07/244 July 2024 Registration of charge SC6086410001, created on 2024-07-03

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24/05/2424 May 2024 Termination of appointment of Giuseppe Pompeo Falcone as a director on 2024-05-24

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

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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01/05/231 May 2023 Total exemption full accounts made up to 2022-12-31

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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 Change of details for Giuseppe Pompeo Falcone as a person with significant control on 2018-09-20

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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

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08/03/218 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE POMPEO FALCONE / 13/09/2019

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14/03/1914 March 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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04/02/194 February 2019 04/02/19 STATEMENT OF CAPITAL GBP 1000

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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