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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06 Feb 2025 |
CH03 |
Secretary's details changed for Mr Graham Philip May on 6 February 2025
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06 Feb 2025 |
PSC05 |
Change of details for Nucleus Commercial Holdings Limited as a person with significant control on 1 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to 120 Regent Street London W1B 5FE on 4 February 2025
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04 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Chirag Piyush Shah as a director on 27 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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08 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Chirag Piyush Shah on 15 April 2023
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16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Willmett on 19 August 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 097474380002 in full
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Chirag Shah on 1 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 2 Gees Court London W1U 1JA England to Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 4 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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06 Feb 2020 |
MA |
Memorandum and Articles of Association
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2019 |
MR01 |
Registration of charge 097474380003, created on 18 December 2019
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27 Dec 2019 |
MA |
Memorandum and Articles of Association
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Dec 2019 |
MR01 |
Registration of charge 097474380002, created on 18 December 2019
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