Company Results (links open in a new window)
|
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)
|
|
21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
19 Apr 2024 |
PSC05 |
Change of details for The Nostrum Group Limited as a person with significant control on 6 April 2016
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr John Martin Pitcher as a director on 1 September 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Adam Charles Green as a director on 1 September 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Sarah Louise Jackson as a director on 30 April 2022
|
|
|
10 Mar 2022 |
PSC05 |
Change of details for The Nostrum Group Limited as a person with significant control on 1 June 2021
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021
|
|
|
29 Nov 2021 |
AP01 |
Appointment of Sarah Louise Jackson as a director on 29 November 2021
|
|
|
11 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
11 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
11 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
11 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mr Adam Charles Green on 30 June 2021
|
|
|
02 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
|
|
|
28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 25 May 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021
|
|
|
01 Sep 2020 |
TM02 |
Termination of appointment of Katherine Cong as a secretary on 26 August 2020
|
|
|
01 Sep 2020 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 26 August 2020
|
|
|
10 Aug 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2018
|
|