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NAILS INC LIMITED

Company number 03756035

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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)
04 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 20/10/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 20 October 2021
  • GBP 7,207.90
06 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of agreement 20/10/2021
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 9,344.1
15 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
23 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
14 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
16 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
29 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 21 April 2017 with updates
29 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
02 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 9,343.1
07 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 9 November 2015
  • GBP 9,343.10
16 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2015 SH03 Purchase of own shares.
08 Oct 2015 AD01 Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 19-23 Grosvenor Hill 3rd Floor London W1K 3QD on 8 October 2015
29 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 9,353.1
01 Apr 2015 AA Group of companies' accounts made up to 30 June 2014