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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2024 |
PSC05 |
Change of details for Nassitisan Holdings Ltd as a person with significant control on 26 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Harold Duckworth Houndiscombe Road Plymouth Devon PL4 6EX England to Unit 1 Burrington Way Plymouth PL5 3LR on 27 September 2024
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29 Dec 2023 |
MR04 |
Satisfaction of charge 073930860002 in full
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29 Dec 2023 |
MR04 |
Satisfaction of charge 073930860001 in full
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19 Dec 2023 |
MR01 |
Registration of charge 073930860003, created on 18 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 073930860004, created on 18 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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02 Nov 2022 |
AD01 |
Registered office address changed from C/O Mark Holt & Co 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX England to Harold Duckworth Houndiscombe Road Plymouth Devon PL46EX on 2 November 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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24 Nov 2020 |
PSC02 |
Notification of Nassitisan Holdings Ltd as a person with significant control on 20 August 2020
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24 Nov 2020 |
PSC07 |
Cessation of Zhev Patrick Liberson as a person with significant control on 20 August 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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20 Nov 2020 |
AD01 |
Registered office address changed from 22 the Square Stonehouse Plymouth Devon PL1 3JX England to C/O Mark Holt & Co 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX on 20 November 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 20/08/2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Katherine Mary Liberson as a director on 30 April 2020
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02 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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11 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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