NLC INVESTMENTS LTD - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date null => 2022-08-31
2024-04-07 update accounts_next_due_date 2023-08-20 => 2024-05-31
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES
2023-11-03 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-10-28 update statutory_documents DISS40 (DISS40(SOAD))
2023-10-24 update statutory_documents FIRST GAZETTE
2023-06-07 update accounts_next_due_date 2023-05-20 => 2023-08-20
2022-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL CHAIMO
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES
2022-11-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2022
2022-04-07 update num_mort_charges 0 => 1
2022-04-07 update num_mort_outstanding 0 => 1
2022-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 135771200001
2022-03-10 update statutory_documents DIRECTOR APPOINTED SOPHIA CIAMPA
2022-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL CHAIMO / 10/03/2022
2021-12-07 delete address SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE UNITED KINGDOM HA7 4AU
2021-12-07 insert address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN
2021-12-07 update registered_address
2021-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE HA7 4AU UNITED KINGDOM
2021-08-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION