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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor Greener House Haymarket London SW1Y 4RF United Kingdom to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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04 Jan 2022 |
PSC05 |
Change of details for Nexus Code Limited as a person with significant control on 22 February 2020
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 24/02/2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Adam Mark Hyman as a director on 24 February 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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24 Feb 2020 |
AP04 |
Appointment of Nexus Management Services Limited as a secretary on 24 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jul 2019 |
AP01 |
Appointment of Mr Andrew William Herd as a director on 30 June 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Bernard Noel David Kelly as a director on 30 June 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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23 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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19 Jul 2017 |
AP01 |
Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017
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19 Jul 2017 |
TM01 |
Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017
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