NICOVENTURES RETAIL (UK) LIMITED
ActiveCompany no. 10235033 · Private limited company · Incorporated 16 Jun 2016
Company no. 10235033 · Private limited company · Incorporated 16 Jun 2016
Original documents filed with Companies House · 83 filings
20 Jul 2022
Officers
Appointment of Edward Hawthorne as a director on 11 May 2022
PDF · 2 pages
3 Jul 2022
Confirmation
Confirmation statement made on 28 Jun 2022 with no updates
PDF · 3 pages
17 May 2022
Address
Registered office address changed from Globe House 1 Water Street London WC2R 3LA England to Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG on 17 May 2022
PDF · 1 page
8 Apr 2022
Officers
Termination of appointment of Nathan Michael Jones as a director on 24 Jan 2022
PDF · 1 page
28 Jun 2021
Confirmation
Confirmation statement made on 28 Jun 2021 with no updates
PDF · 3 pages
5 Nov 2020
Officers
Appointment of Shital Mehta as a secretary on 27 Oct 2020
PDF · 2 pages
8 Aug 2020
Confirmation
Confirmation statement made on 15 Jun 2020 with no updates
PDF · 3 pages
6 Sep 2019
Officers
Appointment of Nathan Michael Jones as a director on 30 Aug 2019
PDF · 2 pages
6 Sep 2019
Officers
Appointment of Joana Garsvaite as a director on 22 Aug 2019
PDF · 2 pages
21 Dec 2018
Officers
Termination of appointment of Donald Ewan Haymes as a director on 20 Dec 2018
PDF · 1 page
21 Dec 2018
Officers
Termination of appointment of Miguel Carlos Corral as a director on 20 Dec 2018
PDF · 1 page
Showing 26–50 of 83 filings. Documents open on Companies House in a new tab.
17 May 2021
Officers
Director's details changed for Joana Garsvaite on 30 Sep 2020
PDF · 2 pages
18 May 2020
Officers
Termination of appointment of Gemma Bridget Webb as a director on 17 Apr 2020
PDF · 1 page
18 May 2020
Officers
Termination of appointment of Jessica Haynes as a secretary on 3 Apr 2020
PDF · 1 page
9 Mar 2020
Officers
Appointment of Carl Fredrik Saman Svensson as a director on 1 Feb 2020
PDF · 2 pages
9 Mar 2020
Officers
Termination of appointment of Nigel Graeme Hardy as a director on 31 Dec 2019
PDF · 1 page
6 Sep 2019
Officers
Termination of appointment of Alexander Kolpakov as a director on 22 Aug 2019
PDF · 1 page
6 Sep 2019
Officers
Termination of appointment of William Richard Darvell Hill as a director on 30 Aug 2019
PDF · 1 page
28 Jun 2019
Confirmation
Confirmation statement made on 15 Jun 2019 with no updates
PDF · 3 pages
14 Mar 2019
Officers
Secretary's details changed for Jessica Munday on 2 Mar 2019
PDF · 1 page