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NOS 4 LIMITED

Company number 05707123

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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)
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