Company Results (links open in a new window)
|
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)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
|
|
|
13 Aug 2024 |
CH01 |
Director's details changed for Mrs Lynda Ann Nye-Rashkova on 13 August 2024
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from Morrit House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 13 August 2024
|
|
|
13 Aug 2024 |
PSC04 |
Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 13 August 2024
|
|
|
17 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
15 Mar 2024 |
PSC04 |
Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 15 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mrs Lynda Ann Nye-Rashkova on 15 March 2024
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from Blackjacks Mill Park Lane Harefield Uxbridge UB9 6HL England to Morrit House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 10 January 2024
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
21 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
|
|
|
05 Aug 2022 |
CERTNM |
Company name changed belle varna development LTD\certificate issued on 05/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-02
|
|
|
02 Aug 2022 |
CERTNM |
Company name changed china nexus LIMITED\certificate issued on 02/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-01
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to Blackjacks Mill Park Lane Harefield Uxbridge UB9 6HL on 1 August 2022
|
|
|
19 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
10 Feb 2021 |
PSC04 |
Change of details for Ms Lynda Ann Nye as a person with significant control on 19 September 2020
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Ms Lynda Ann Nye on 19 September 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Ms Lynda Ann Nye as a person with significant control on 11 November 2020
|
|
|
17 Nov 2020 |
TM01 |
Termination of appointment of Xinyu Qian as a director on 11 November 2020
|
|
|
17 Nov 2020 |
PSC07 |
Cessation of Xinyu Qian as a person with significant control on 11 November 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
|
|
|
05 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|