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NSD5 LIMITED

Company number 09430089

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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)
12 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 PSC05 Change of details for Innova Property Limited as a person with significant control on 25 May 2023
30 May 2023 AD01 Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 30 May 2023
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
09 Aug 2022 PSC07 Cessation of Novus Solar Developments Ltd as a person with significant control on 22 November 2017
09 Aug 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 9 August 2022
09 Aug 2022 CH01 Director's details changed for Mr Robin Piers Dummett on 1 August 2022
09 Aug 2022 PSC02 Notification of Innova Property Limited as a person with significant control on 22 November 2017
09 Aug 2022 PSC07 Cessation of Elaine Maria Mayling Dummett as a person with significant control on 22 November 2017
09 Aug 2022 PSC07 Cessation of Robin Piers Dummett as a person with significant control on 22 November 2017
09 Aug 2022 PSC07 Cessation of Novus Solar Developments Limited as a person with significant control on 22 November 2017
14 Jun 2022 AA Micro company accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
01 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
28 Feb 2019 PSC01 Notification of Elaine Dummett as a person with significant control on 30 June 2016