- Company Overview for NOS 4 LIMITED (05707123)
- Filing history for NOS 4 LIMITED (05707123)
- People for NOS 4 LIMITED (05707123)
- Charges for NOS 4 LIMITED (05707123)
- More for NOS 4 LIMITED (05707123)
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) |
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17 Dec 2020 | AA01 | Current accounting period extended from 30 September 2020 to 31 December 2020 | |
22 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
18 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
27 Nov 2019 | AP01 | Appointment of Mr William Alexander Heaney as a director on 25 March 2019 | |
25 Nov 2019 | AD01 | Registered office address changed from 65 Grosvenor Street London W1K 3JH England to Eastleigh Court Bishopstrow Warminster BA12 9HW on 25 November 2019 | |
08 Oct 2019 | AP01 | Appointment of Mr Gareth Maitland Edwards as a director on 4 October 2019 | |
07 Oct 2019 | TM01 | Termination of appointment of Nicholas John Vetch as a director on 4 October 2019 | |
07 Oct 2019 | TM01 | Termination of appointment of Stephen John East as a director on 4 October 2019 | |
07 Oct 2019 | TM01 | Termination of appointment of Jonathan Ottley Short as a director on 4 October 2019 | |
07 Oct 2019 | TM01 | Termination of appointment of Rupert Peter Wallman as a director on 4 October 2019 | |
07 Oct 2019 | AP01 | Appointment of Mr Charles Duncan Soukup as a director on 4 October 2019 | |
07 Oct 2019 | PSC07 | Cessation of Rupert Peter Wallman as a person with significant control on 4 October 2019 | |
07 Oct 2019 | PSC07 | Cessation of Nicholas John Vetch as a person with significant control on 4 October 2019 | |
07 Oct 2019 | PSC07 | Cessation of Stephen John East as a person with significant control on 4 October 2019 | |
07 Oct 2019 | PSC07 | Cessation of Jonathan Ottley Short as a person with significant control on 4 October 2019 | |
01 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
14 Mar 2019 | CH01 | Director's details changed for Mr Rupert Peter Wallman on 14 March 2019 | |
14 Mar 2019 | AD01 | Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JH to 65 Grosvenor Street London W1K 3JH on 14 March 2019 | |
14 Mar 2019 | PSC04 | Change of details for Mr Jonathan Ottley Short as a person with significant control on 14 March 2019 | |
14 Mar 2019 | CH01 | Director's details changed for Mr Jonathan Ottley Short on 14 March 2019 | |
14 Mar 2019 | CH01 | Director's details changed for Mr Nicholas John Vetch on 14 March 2019 | |
14 Mar 2019 | CH01 | Director's details changed for Mr Stephen John East on 14 March 2019 | |
28 Feb 2019 | CH01 | Director's details changed for Mr Nicholas John Vetch on 25 February 2019 | |
19 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
21 Aug 2018 | MR04 | Satisfaction of charge 1 in full |