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NURTURE PROFESSIONAL SERVICES MARKETING LTD.

Company number 11096654

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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 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
13 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 MA Memorandum and Articles of Association
03 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 29/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2024 SH08 Change of share class name or designation
02 Sep 2024 SH02 Sub-division of shares on 29 August 2024
12 Jun 2024 CH01 Director's details changed for Rebecca Mary Jones on 12 June 2024
12 Jun 2024 CH01 Director's details changed for Mr Adam Robert Jones on 12 June 2024
12 Jun 2024 PSC04 Change of details for Rebecca Mary Jones as a person with significant control on 12 June 2024
12 Jun 2024 PSC04 Change of details for Mr Adam Robert Jones as a person with significant control on 12 June 2024
12 Jun 2024 AD01 Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington TW11 8st United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 12 June 2024
21 Mar 2024 AAMD Amended micro company accounts made up to 31 December 2022
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
22 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
08 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
02 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with no updates
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-12
05 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-05
  • GBP 2