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NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD.

Company number 03242394

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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)
16 Sep 2024 TM02 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 16 September 2024
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
20 Jun 2024 AA Micro company accounts made up to 31 December 2023
23 Apr 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
28 Dec 2023 CERTNM Company name changed robert wortham associates LIMITED\certificate issued on 28/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-22
26 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
10 May 2023 AA Micro company accounts made up to 31 August 2022
11 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
29 May 2022 AA Micro company accounts made up to 31 August 2021
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 31 August 2020
02 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with updates
08 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 15 shall not apply 27/02/2020
  • RES10 ‐ Resolution of allotment of securities
21 May 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 3,849
26 Mar 2020 AA Micro company accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
17 Apr 2019 MA Memorandum and Articles of Association
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2019 SH10 Particulars of variation of rights attached to shares
15 Mar 2019 AA Micro company accounts made up to 31 August 2018
02 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
16 May 2018 AA Micro company accounts made up to 31 August 2017
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
26 Sep 2017 PSC07 Cessation of Robert Hale Wortham as a person with significant control on 8 November 2016
26 Sep 2017 PSC04 Change of details for Mr Mark Kenneth Bradbury as a person with significant control on 8 November 2016