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NEXUS FM LTD

Company number 10860892

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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)
16 Jul 2023 AP01 Appointment of Mr Simon Paul Dobell as a director on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from George Scott Business Centre Sutton Point Worsley Brow Sutton St. Helens Merseyside WA9 3EZ England to Office 1 & 2 Gipping House Dock Street Ipswich IP2 8ET on 12 July 2023
06 Jul 2023 PSC01 Notification of Asif Butt as a person with significant control on 6 July 2023
06 Jul 2023 PSC07 Cessation of Usman Mahmood as a person with significant control on 6 July 2023
06 Jul 2023 TM01 Termination of appointment of Usman Mahmood as a director on 6 July 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
04 Jul 2023 AP01 Appointment of Mr Asif Butt as a director on 3 July 2023
27 Jun 2023 TM01 Termination of appointment of Ahsin Akhtar as a director on 17 June 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 17 June 2023
  • GBP 2
27 Jun 2023 AP01 Appointment of Mr Ahsin Akhtar as a director on 17 June 2023
27 Jun 2023 TM01 Termination of appointment of Sean Pennington Pennington as a director on 17 June 2023
27 Jun 2023 TM01 Termination of appointment of Syed Ali Omair as a director on 17 June 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
17 May 2023 PSC07 Cessation of Syed Ali Omair as a person with significant control on 17 May 2023
15 May 2023 AP01 Appointment of Mr Usman Mahmood as a director on 15 May 2023
15 May 2023 PSC01 Notification of Usman Mahmood as a person with significant control on 15 May 2023
12 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Jan 2023 AD01 Registered office address changed from Office 12, 2nd Floor 316E Ilford Lane Ilford IG1 2LT England to George Scott Business Centre Sutton Point Worsley Brow Sutton St. Helens Merseyside WA9 3EZ on 6 January 2023
10 Nov 2022 AP01 Appointment of Mr Sean Pennington as a director on 6 November 2022
20 Jul 2022 AD01 Registered office address changed from Basement Unit 36-38 Station Parade Barking Essex IG11 8DR England to Office 12, 2nd Floor 316E Ilford Lane Ilford IG1 2LT on 20 July 2022
19 Jul 2022 CERTNM Company name changed secureway training & solutions LIMITED\certificate issued on 19/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-18
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
14 Jul 2022 PSC01 Notification of Syed Ali Omair as a person with significant control on 14 July 2022
14 Jul 2022 AP01 Appointment of Mr Syed Ali Omair as a director on 14 July 2022