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 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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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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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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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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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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Willmett on 18 August 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 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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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Chirag Piyush Shah on 1 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Louis Goldman 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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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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05 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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17 May 2018 |
PSC07 |
Cessation of Chirag Piyush Shah as a person with significant control on 1 January 2018
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17 May 2018 |
PSC02 |
Notification of Nucleus Commercial Holdings Limited as a person with significant control on 1 January 2018
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