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NICOVATIONS LIMITED

Company number 07412694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
13 May 2023 RP04AP01 Second filing for the appointment of Mr Anthony Copty as a director
03 Apr 2023 AP01 Appointment of Mr Anthony Copty as a director on 1 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023
03 Apr 2023 TM01 Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 31 March 2023
02 Mar 2023 ANNOTATION Rectified AP01 registered on 03/03/2023 was removed from the register on 07/06/2023 because it is factually inaccurate or is derived from something factually inaccurate.
02 Mar 2023 TM01 Termination of appointment of David O'reilly as a director on 28 February 2023
20 Sep 2022 AA Full accounts made up to 31 December 2021
03 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Joana Bezerra Cavalcanti on 19 September 2021
03 Sep 2021 AP01 Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021
03 Sep 2021 AP01 Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021
02 Sep 2021 TM01 Termination of appointment of Timothy James Bartle as a director on 31 August 2021
02 Sep 2021 TM01 Termination of appointment of Vladimir Shilov as a director on 31 August 2021
02 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
10 Jun 2021 AP03 Appointment of Shital Mehta as a secretary on 10 June 2021
11 May 2021 CH01 Director's details changed for Vladimir Shilov on 1 May 2021
12 Feb 2021 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
26 Jun 2020 TM02 Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
07 Jun 2019 AP01 Appointment of Vladimir Shilov as a director on 15 May 2019
07 Jun 2019 TM01 Termination of appointment of Frederico Pinto Monteiro as a director on 15 May 2019