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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from C/O Nexus Management Services Limited 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
PSC02 |
Notification of Nexus Media Group Limited as a person with significant control on 21 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of H3 Tradeco Limited as a person with significant control on 21 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Vernon George Baxter as a director on 31 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Ms Sarah Emily Pauline Hyman as a director on 21 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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16 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
MR01 |
Registration of charge 050018960007, created on 6 April 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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08 Jan 2021 |
PSC02 |
Notification of H3 Tradeco Limited as a person with significant control on 22 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Nexus Tradeco Holdings Limited as a person with significant control on 22 December 2020
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06 Jan 2021 |
MR04 |
Satisfaction of charge 050018960006 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge 050018960005 in full
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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04 Dec 2019 |
TM01 |
Termination of appointment of Bernard Noel David Kelly as a director on 2 December 2019
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