NICKPACK LTD
| Status | ACTIVE |
| Company No. | 09331198 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2014 |
| Age | 9 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
NICKPACK LTD is an active private limited company with number 09331198. It was incorporated 9 years, 5 months, 14 days ago, on 27 November 2014. The company address is Flat 2 130 Allitsen Road, London, NW8 7AU, England.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Change person director company with change date
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-30
Officer name: Mr Nikola Ivov Nikolov
Documents
Change to a person with significant control
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-30
Psc name: Mr Nikola Nikolov
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-30
Old address: 109 Coulthwaite Way Brereton Rugeley WS15 1SG England
New address: Flat 2 130 Allitsen Road London NW8 7AU
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Change to a person with significant control
Date: 29 May 2020
Action Date: 24 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nikola Nikolov
Change date: 2020-05-24
Documents
Change registered office address company with date old address new address
Date: 29 May 2020
Action Date: 29 May 2020
Category: Address
Type: AD01
Change date: 2020-05-29
Old address: 109 Coulthwaite Way Brereton Rugeley WS15 1SG England
New address: 109 Coulthwaite Way Brereton Rugeley WS15 1SG
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 24 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-24
Officer name: Mr Nikola Ivov Nikolov
Documents
Change registered office address company with date old address new address
Date: 29 May 2020
Action Date: 29 May 2020
Category: Address
Type: AD01
Old address: 46 Semple Gardens Chatham ME4 6QD England
Change date: 2020-05-29
New address: 109 Coulthwaite Way Brereton Rugeley WS15 1SG
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Change person director company with change date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nikola Ivov Nikolov
Change date: 2019-08-29
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-29
Old address: 108 Brindley Close Wembley HA0 1BT England
New address: 46 Semple Gardens Chatham ME4 6QD
Documents
Change to a person with significant control
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-29
Psc name: Mr Nikola Nikolov
Documents
Accounts with accounts type micro entity
Date: 14 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 05 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mariya Valerieva Lyubenova
Termination date: 2019-01-05
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 10 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 07 Mar 2018
Action Date: 04 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Mariya Valerieva Lyubenova
Change date: 2018-03-04
Documents
Change to a person with significant control
Date: 07 Mar 2018
Action Date: 04 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nikola Nikolov
Change date: 2018-03-04
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 04 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-04
Officer name: Miss Mariya Valerieva Lyubenova
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Address
Type: AD01
Old address: 54 Meads Lane Ilford IG3 8QH England
New address: 108 Brindley Close Wembley HA0 1BT
Change date: 2018-03-05
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 04 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nikola Ivov Nikolov
Change date: 2018-03-04
Documents
Change to a person with significant control
Date: 05 Mar 2018
Action Date: 04 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-04
Psc name: Mr Nikola Nikolov
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Mariya Valerieva Lyubenova
Appointment date: 2017-04-06
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-15
Officer name: Mr Nikola Ivov Nikolov
Documents
Change person director company with change date
Date: 19 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-15
Officer name: Mr Nikola Ivov Nikolov
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-19
Old address: 103 Gwendoline Avenue London E13 0RE England
New address: 54 Meads Lane Ilford IG3 8QH
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Gazette filings brought up to date
Date: 22 Feb 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2016
Action Date: 07 Feb 2016
Category: Address
Type: AD01
Old address: 42 Water Lane Water Lane London E15 4NL England
New address: 103 Gwendoline Avenue London E13 0RE
Change date: 2016-02-07
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
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