| Date | Description |
|---|
| 2024-05-29 |
update website_status OK => FlippedRobots |
| 2024-04-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-04-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2024 FROM
SUITE 1 HAWKER HOUSE INDEPENDENT BUSINESS PARK IMBERHORNE LANE
EAST GRINSTEAD
RH19 1TU
ENGLAND |
| 2024-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO LEVADA / 29/06/2023 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address 6 CANTELUPE MEWS CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 3BG |
| 2023-07-07 |
insert address SUITE 1 HAWKER HOUSE INDEPENDENT BUSINESS PARK IMBERHORNE LANE EAST GRINSTEAD ENGLAND RH19 1TU |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
update founded_year 1973 => null |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
6 CANTELUPE MEWS CANTELUPE ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3BG
ENGLAND |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED ELAINE BARBARA NYAGA |
| 2023-05-17 |
update statutory_documents SECRETARY APPOINTED ELAINE BARBARA NYAGA |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MASON |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAWEL JANOWSKI |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAWEL JANOWSKI |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents CESSATION OF CARLO LEVADA AS A PSC |
| 2022-12-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/11/2021 |
| 2022-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO LEVADA |
| 2022-12-05 |
update statutory_documents CESSATION OF FLO SPA AS A PSC |
| 2022-12-05 |
update statutory_documents CESSATION OF NUPIK INTERNACIONAL SL AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-09 |
insert general_emails in..@nupik-flo.co.uk |
| 2022-03-09 |
insert email in..@nupik-flo.co.uk |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOPLA SPA |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLO SPA |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NUPIK INTERNACIONAL SL / 15/10/2021 |
| 2022-01-06 |
update statutory_documents CESSATION OF DOPLA SPA AS A PSC |
| 2022-01-06 |
update statutory_documents CESSATION OF FLO SPA AS A PSC |
| 2021-12-07 |
insert company_previous_name NUPIK - FLO U.K. LIMITED |
| 2021-12-07 |
update name NUPIK - FLO U.K. LIMITED => DOPLA UK LIMITED |
| 2021-10-19 |
update statutory_documents COMPANY NAME CHANGED NUPIK - FLO U.K. LIMITED
CERTIFICATE ISSUED ON 19/10/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR PAWEL JANOWSKI |
| 2021-07-09 |
update statutory_documents SECRETARY APPOINTED MR PAWEL JANOWSKI |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE VERDAGUER |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSE VERDAGUER |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE SIMONAZZI |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN PINOSA |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO DAOLIO |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
delete source_ip 88.208.252.230 |
| 2020-03-12 |
insert source_ip 185.160.167.28 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-07-08 |
update account_category AUDITED ABRIDGED => SMALL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD MASON |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY JAQUES |
| 2019-01-07 |
delete address YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX ENGLAND RH18 5AA |
| 2019-01-07 |
insert address 6 CANTELUPE MEWS CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 3BG |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
YEW TREE HOUSE LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA
ENGLAND |
| 2018-06-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update num_mort_outstanding 2 => 1 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-05-15 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2018-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-23 |
update statutory_documents SECRETARY APPOINTED MR JOSE PEREZ VERDAGUER |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEDRO CEBOLLERO |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GUY DENYS JAQUES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-08-15 |
insert about_pages_linkeddomain mageewp.com |
| 2016-08-15 |
insert contact_pages_linkeddomain mageewp.com |
| 2016-08-15 |
insert index_pages_linkeddomain mageewp.com |
| 2016-08-15 |
insert product_pages_linkeddomain mageewp.com |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL ESCOLAR |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CARLO LEVADA |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIN CAMPO |
| 2016-06-08 |
delete address 7 COURT CRESCENT EAST GRINSTEAD WEST SUSSEX RH19 3TP |
| 2016-06-08 |
insert address YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX ENGLAND RH18 5AA |
| 2016-06-08 |
update registered_address |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
7 COURT CRESCENT
EAST GRINSTEAD
WEST SUSSEX
RH19 3TP |
| 2016-05-13 |
update account_category FULL => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-07 |
insert contact_pages_linkeddomain napkins.co.uk |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-01-11 |
update statutory_documents 19/12/15 FULL LIST |
| 2016-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-08 |
update account_category GROUP => FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-04 |
delete source_ip 81.17.251.213 |
| 2015-09-04 |
insert source_ip 88.208.252.230 |
| 2015-09-04 |
update robots_txt_status www.nupik-flo.co.uk: 404 => 200 |
| 2015-08-11 |
update num_mort_charges 1 => 2 |
| 2015-08-11 |
update num_mort_outstanding 1 => 2 |
| 2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024536010002 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-30 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-09-23 |
delete general_emails in..@nupik-flo.co.uk |
| 2014-09-23 |
insert sales_emails sa..@nupik-flo.co.uk |
| 2014-09-23 |
delete address Glenister House,
14 King Street,
East Grinstead,
West Sussex, RH19 3DJ |
| 2014-09-23 |
delete email in..@nupik-flo.co.uk |
| 2014-09-23 |
insert address 6 Cantelupe Mews,
Cantelupe Road,
East Grinstead,
West Sussex RH19 3BG |
| 2014-09-23 |
insert email sa..@nupik-flo.co.uk |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL ESCOLAR / 31/07/2014 |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN CAMPO / 31/07/2014 |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON PINOSA / 31/07/2014 |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DAOLIO / 31/07/2014 |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE SIMONAZZI / 31/07/2014 |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE PEREZ VERDAGUER / 31/07/2014 |
| 2014-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PEDRO CEBOLLERO / 31/07/2014 |
| 2014-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-15 |
update statutory_documents 19/12/13 FULL LIST |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SIMONAZZI |
| 2013-11-29 |
delete email ma..@nupik-flo.co.uk |
| 2013-10-31 |
delete source_ip 193.36.43.176 |
| 2013-10-31 |
insert source_ip 81.17.251.213 |
| 2013-09-06 |
update account_category FULL => GROUP |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIELE SIMONAZZI |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTONIO SIMONAZZI / 21/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL ESCOLAR / 21/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN CAMPO / 21/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON PINOSA / 21/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DAOLIO / 21/08/2013 |
| 2013-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PEDRO CEBOLLERO / 21/08/2013 |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSE PEREZ VERDAGUER |
| 2013-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
delete company_previous_name NUPIK AND FLO UK LIMITED |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-21 |
delete company_previous_name NUPIK UK LIMITED |
| 2013-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-08 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-10-25 |
delete person Job Opportunity |
| 2012-10-25 |
delete phone 07904 594069 |
| 2012-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-23 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-18 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTONIO SIMONAZZI / 19/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL ESCOLAR / 19/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN CAMPO / 19/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON PINOSA / 19/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DAOLIO / 19/12/2009 |
| 2009-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1995-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 1993-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/05/93 |
| 1993-05-26 |
update statutory_documents COMPANY NAME CHANGED
NUPIK AND FLO UK LIMITED
CERTIFICATE ISSUED ON 27/05/93 |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 FROM:
7 COURT CRESCENT
EAST GRINSTEAD
WEST SUSSEX
RH19 3TP |
| 1993-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 1992-07-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/07/92 |
| 1992-07-24 |
update statutory_documents COMPANY NAME CHANGED
NUPIK UK LIMITED
CERTIFICATE ISSUED ON 27/07/92 |
| 1992-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1992-02-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/91 |
| 1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 FROM:
77A LONDON ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 1EQ |
| 1991-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/91 |
| 1991-10-04 |
update statutory_documents £ NC 530/50000
31/07/ |
| 1991-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 FROM:
145 WINDMILL ROAD
CROYDON
SURREY
CR0 2XT |
| 1990-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
39 THE GLADES
EAST GRINSTEAD
WEST SUSSEX
RH19 3WX |
| 1990-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |