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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10 Sep 2024 |
TM01 |
Termination of appointment of Antony John Upton as a director on 6 September 2024
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11 Jun 2024 |
AM10 |
Administrator's progress report
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19 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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06 Dec 2023 |
AM10 |
Administrator's progress report
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30 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Calamada Robins as a director on 30 June 2023
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16 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA
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13 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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31 May 2023 |
TM01 |
Termination of appointment of Simon William Beech as a director on 31 May 2023
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20 May 2023 |
AM03 |
Statement of administrator's proposal
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20 May 2023 |
AM03 |
Statement of administrator's proposal
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18 May 2023 |
AD01 |
Registered office address changed from Nasmyth House Coventry Road Exhall Coventry CV7 9FT to 31st Floor 40 Bank Street London E14 5NR on 18 May 2023
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17 May 2023 |
AM01 |
Appointment of an administrator
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05 May 2023 |
CERTNM |
Company name changed nasmyth group LIMITED\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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16 Nov 2022 |
MR05 |
Part of the property or undertaking has been released from charge 049326450012
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16 Nov 2022 |
MR05 |
Part of the property or undertaking has been released from charge 049326450013
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07 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Peter John Smith as a director on 17 October 2022
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18 Oct 2022 |
PSC02 |
Notification of W1S Directors Limited as a person with significant control on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Antony John Upton as a director on 17 October 2022
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17 Oct 2022 |
AP02 |
Appointment of W1S Directors Limited as a director on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Calamada Robins as a director on 17 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 13 October 2022
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