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NERDS ONLINE LTD

Company number 01946779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2018 AD01 Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 27D Hurlingham Studios Ranelagh Gardens London London SW6 3PA on 24 October 2018
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
18 Jul 2017 PSC01 Notification of Patricia Eilleen Piacun as a person with significant control on 18 July 2017
18 Jul 2017 PSC01 Notification of Nicholas Charles Piacun as a person with significant control on 18 July 2017
18 Jul 2017 PSC01 Notification of Anthony Steven Piacun as a person with significant control on 18 July 2017
02 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 500
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 500
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AD01 Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom on 23 October 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AD01 Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 8 March 2012
26 Sep 2011 AP01 Appointment of Mr Nicholas Charles Piacun as a director
26 Sep 2011 CERTNM Company name changed international concepts LIMITED\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-25
  • NM01 ‐ Change of name by resolution
04 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010