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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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24 May 2024 |
TM01 |
Termination of appointment of Stewart Gordon Murray as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Joseph Andrew Garrod as a director on 24 May 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Ahsan Khan as a director on 23 August 2023
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23 May 2023 |
AP01 |
Appointment of Mr Daniel Jon Fordham as a director on 22 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Alex Gee as a director on 1 May 2023
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27 Feb 2023 |
AP01 |
Appointment of Daniella Louise Barrow as a director on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Karen Temple as a director on 27 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Marina Robertson as a director on 9 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Simon Christopher Hersey as a director on 9 December 2022
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27 Sep 2022 |
AP01 |
Appointment of Alex Gee as a director on 27 September 2022
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05 May 2022 |
TM01 |
Termination of appointment of Simon John Miller as a director on 29 April 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The name of the company be changed 01/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
CERTNM |
Company name changed nps london LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Dean Thorvald Wetteland as a director on 24 November 2021
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31 Mar 2021 |
PSC02 |
Notification of Norse Consulting Group Limited as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Nps Property Consultants Limited as a person with significant control on 31 March 2021
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