Companies House does not verify the accuracy of the information filed

NOLASCO SCHULPEN HOLDING LTD

Company number 10285202

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Apr 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 April 2020	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AD01	Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 7 April 2020	View PDF Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7-10 Chandos Street London W1G 9DQ on 7 April 2020	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7-10 Chandos Street London W1G 9DQ on 7 April 2020 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	PSC01	Notification of Sandra Costa Da Silva Teles Nolasco Schulpen as a person with significant control on 19 July 2016	View PDF Notification of Sandra Costa Da Silva Teles Nolasco Schulpen as a person with significant control on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 19 July 2016	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 19 July 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP01	Appointment of Sandra Costa Da Silva Teles Nolasco Schulpen as a director on 19 July 2016	View PDF Appointment of Sandra Costa Da Silva Teles Nolasco Schulpen as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	TM01	Termination of appointment of Clive Weston as a director on 19 July 2016	View PDF Termination of appointment of Clive Weston as a director on 19 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-19 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-19 EUR 1 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

NOLASCO SCHULPEN HOLDING LTD

Filter by category