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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13 Aug 2024 |
AP03 |
Appointment of Mr Adam John Coates as a secretary on 12 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Nikhil Madhukar Irvine as a director on 12 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Adam John Coates as a director on 12 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr John Alexander Irvine as a director on 12 August 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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22 Jan 2024 |
PSC02 |
Notification of Nationwide Specialist Services Ltd as a person with significant control on 13 March 2023
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15 Jan 2024 |
PSC07 |
Cessation of Nationwide Specialist Services Limited as a person with significant control on 13 March 2023
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07 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Jun 2023 |
TM01 |
Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023
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17 Mar 2023 |
PSC02 |
Notification of Nationwide Specialist Services Limited as a person with significant control on 13 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Nationwide Specialist Investments Limited as a person with significant control on 13 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Niel Bradley Bethell as a director on 6 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Julie Anne Redfern as a director on 7 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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16 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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08 Feb 2022 |
PSC05 |
Change of details for Tasker Investments Limited as a person with significant control on 4 January 2021
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
AP01 |
Appointment of Mr Roger Peter Teasdale as a director on 7 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Paul William Teasdale as a director on 7 January 2022
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