NISCAYAH HOLDINGS LIMITED

Company number 02073469

Date	Type	Description	View / Download
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	(3 pages)
02 May 2024	AP01	Appointment of Mr Fernando Esteban Kandel Munoz as a director on 1 May 2024	(2 pages)
02 May 2024	TM01	Termination of appointment of Mark Andrew Coleman as a director on 1 May 2024	(1 page)
02 May 2024	TM01	Termination of appointment of Shaun William Kennedy as a director on 1 May 2024	(1 page)
23 Apr 2024	AA	Full accounts made up to 31 December 2022	(23 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2024	CH01	Director's details changed for Mr Shaun William Kennedy on 30 January 2024	(2 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
14 Aug 2023	AP01	Appointment of Mr Adam John Norris as a director on 21 July 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023	(1 page)
15 Mar 2023	AD01	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 15 March 2023	(1 page)
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	(1 page)
03 Feb 2023	AP01	Appointment of Mr Shaun William Kennedy as a director on 1 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023	(2 pages)
24 Nov 2022	CS01	Confirmation statement made on 17 September 2022 with updates	(4 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
27 Jul 2022	PSC02	Notification of Securitas Services Holding Uk Limited as a person with significant control on 25 July 2022	(2 pages)
27 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 27 July 2022	(2 pages)
26 Jul 2022	AP04	Appointment of Goodwille Limited as a secretary on 22 July 2022	(2 pages)
26 Jul 2022	TM02	Termination of appointment of Steven John Costello as a secretary on 22 July 2022	(1 page)
11 May 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
03 Mar 2022	AP01	Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022	(1 page)
23 Nov 2021	CH01	Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021	(2 pages)