Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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23 Jan 2024 |
PSC05 |
Change of details for Nicol & Andrew Holdings Limited as a person with significant control on 23 January 2024
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08 Jan 2024 |
AA01 |
Current accounting period extended from 30 March 2024 to 31 March 2024
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07 Jan 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 30 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2023 |
MR01 |
Registration of charge 007465120004, created on 6 June 2023
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08 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 October 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Nicol & Andrew House Oakridge Road High Wycombe Buckinghamshire HP11 2PF England to 28 Speed House Barbican London EC2Y 8AT on 8 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr David Scott Sneddon as a director on 6 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Duncan Norman Graham as a director on 6 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Glenn Torbjorn Michael Karlsson as a director on 6 June 2023
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03 Apr 2023 |
PSC07 |
Cessation of Oakridge Road Limited as a person with significant control on 24 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
PSC02 |
Notification of Nicol & Andrew Holdings Limited as a person with significant control on 24 March 2023
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29 Mar 2023 |
PSC02 |
Notification of Oakridge Road Limited as a person with significant control on 24 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Duncan Norman Graham as a person with significant control on 24 March 2023
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28 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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