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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09 Oct 2024 |
CH01 |
Director's details changed for Mr Toby David Howell on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Alex George Buchanan on 9 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Toby David Howell as a person with significant control on 9 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Alex George Buchanan as a person with significant control on 9 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom to 14 Buckingham Street London WC2N 6DF on 9 October 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Aug 2023 |
PSC01 |
Notification of Alex George Buchanan as a person with significant control on 24 September 2021
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04 Aug 2023 |
PSC01 |
Notification of Toby David Howell as a person with significant control on 24 September 2021
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04 Aug 2023 |
PSC07 |
Cessation of Nash Asset Lending Limited as a person with significant control on 24 September 2021
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 May 2022 |
CH01 |
Director's details changed for Mr Alex George Buchanan on 12 May 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Lee Christian Mowle as a director on 24 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Marek Antoni Zwiefka-Sibley as a director on 24 September 2021
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30 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 29 June 2020
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30 Apr 2021 |
PSC05 |
Change of details for Nash Asset Lending Limited as a person with significant control on 27 June 2019
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30 Apr 2021 |
PSC05 |
Change of details for Nash Asset Lending Plc as a person with significant control on 27 June 2019
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28 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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28 Apr 2021 |
PSC07 |
Cessation of Nash Asset Lending Plc as a person with significant control on 13 April 2017
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