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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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 May 2024 |
PSC02 |
Notification of Nixon Capital Ltd as a person with significant control on 4 December 2023
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02 May 2024 |
PSC07 |
Cessation of Nixon Capital Ltd as a person with significant control on 4 December 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to PO Box Suite 19 City Quadrant Waterloo Square Suite 19 Newcastle upon Tyne NE1 4DP on 9 January 2024
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05 Dec 2023 |
PSC03 |
Notification of Nixon Capital Ltd as a person with significant control on 4 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Sanjive Sharma as a person with significant control on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Christopher Nixon as a director on 4 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Sanjive Sharma as a director on 4 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Jayeshkumar Ishverbhai Patel as a director on 4 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Jayashkumar Ishverbhai Patel as a person with significant control on 4 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Meena Patel as a secretary on 4 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Feb 2023 |
PSC04 |
Change of details for Sanjive Sharma as a person with significant control on 10 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Jayashkumar Ishverbhai Patel as a person with significant control on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Sanjive Sharma on 10 February 2023
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10 Feb 2023 |
CH03 |
Secretary's details changed for Meena Patel on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Jayeshkumar Ishverbhai Patel on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Jayashkumar Ishverbhai Patel as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Sanjive Sharma as a person with significant control on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Sanjive Sharma on 10 February 2023
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10 Feb 2023 |
CH03 |
Secretary's details changed for Meena Patel on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Jayeshkumar Ishverbhai Patel on 10 February 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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