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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10 Oct 2024 |
TM01 |
Termination of appointment of Chirag Piyush Shah as a director on 27 September 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 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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28 Apr 2023 |
PSC04 |
Change of details for Mr Chirag Piyush Shah as a person with significant control on 15 April 2023
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2023
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23 Mar 2023 |
PSC01 |
Notification of Chirag Piyush Shah as a person with significant control on 29 July 2022
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23 Mar 2023 |
PSC07 |
Cessation of Nucleus Commercial Holdings Limited as a person with significant control on 29 July 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
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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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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 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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04 Dec 2020 |
AD01 |
Registered office address changed from Coin House 2 Gees Court London W1U 1JA United Kingdom to Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 4 December 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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05 Jan 2018 |
PSC02 |
Notification of Nucleus Commercial Holdings Limited as a person with significant control on 10 April 2017
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05 Jan 2018 |
PSC07 |
Cessation of Simon Willmett as a person with significant control on 10 April 2017
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04 May 2017 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 10 April 2017
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