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NBY LONDON LTD

Company number 08761533

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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)
06 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
23 Oct 2024 AA01 Current accounting period extended from 31 December 2024 to 28 June 2025
08 Oct 2024 PSC05 Change of details for Silverwood Brands Plc as a person with significant control on 7 October 2024
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 5 November 2022
23 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 5 November 2023
04 Apr 2024 AP01 Appointment of Mr Andrew Martin Gerrie as a director on 24 October 2022
22 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 23/04/2024.
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 5 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2024.
10 Jan 2023 PSC02 Notification of Silverwood Brands Plc as a person with significant control on 24 October 2022
10 Jan 2023 PSC07 Cessation of Sonia Valerie Hully as a person with significant control on 24 October 2022
06 Jul 2022 PSC04 Change of details for Ms Sonia Valerie Hully as a person with significant control on 5 July 2022
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
18 May 2021 AA Total exemption full accounts made up to 30 November 2020
21 Dec 2020 PSC04 Change of details for Ms Sonia Valerie Hully as a person with significant control on 2 November 2020
21 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with updates
21 Dec 2020 CH01 Director's details changed for Ms Sonia Hully on 2 November 2020
13 May 2020 AA Total exemption full accounts made up to 30 November 2019
11 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
08 Nov 2018 PSC04 Change of details for Ms Sonia Valerie Hully as a person with significant control on 17 July 2018