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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02 Sep 2024 |
AP01 |
Appointment of Mr Tom Klein as a director on 21 August 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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08 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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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
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25 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 080399160003 in full
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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03 May 2022 |
PSC07 |
Cessation of Nicolas James Holdings Limited as a person with significant control on 24 December 2021
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03 May 2022 |
PSC02 |
Notification of Nicolas James Limited as a person with significant control on 24 December 2021
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
PSC05 |
Change of details for Nicolas James Holdings Limited as a person with significant control on 21 July 2021
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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
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26 May 2021 |
CH01 |
Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-09
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06 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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