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NSHIFT LIMITED

Company number 09887517

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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)
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
20 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 Dec 2016 CH01 Director's details changed for Mr. Peter Tang Thomsen on 22 December 2016
22 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
05 Apr 2016 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 5 April 2016
05 Apr 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
02 Dec 2015 AP01 Appointment of Mr. Peter Tang Thomsen as a director on 25 November 2015
02 Dec 2015 TM01 Termination of appointment of Peter Tang Thomsen as a director on 25 November 2015
25 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-25
  • GBP 100,000