Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
PSC05 |
Change of details for Nicolas James Limited as a person with significant control on 14 November 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Tom Klein as a director on 21 August 2024
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
12 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
|
|
|
03 May 2022 |
PSC07 |
Cessation of Nicolas James Holdings Limited as a person with significant control on 24 December 2021
|
|
|
10 Jan 2022 |
PSC02 |
Notification of Nicolas James Limited as a person with significant control on 24 December 2021
|
|
|
24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Jul 2021 |
PSC05 |
Change of details for Nicolas James Holdings Limited as a person with significant control on 21 July 2021
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 22 July 2021
|
|
|
26 May 2021 |
CH01 |
Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021
|
|
|
26 May 2021 |
TM02 |
Termination of appointment of Stuart Andrew Bateman as a secretary on 24 May 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
|
|
|
31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
21 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
|
|