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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06 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Nov 2024 |
PSC05 |
Change of details for Nicolas James Limited as a person with significant control on 14 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr David Francis Robbins as a director on 21 August 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Tom Klein on 21 August 2024
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16 Jul 2024 |
MR01 |
Registration of charge 129797040004, created on 12 July 2024
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12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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12 Sep 2022 |
MR04 |
Satisfaction of charge 129797040003 in full
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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22 Jul 2021 |
AD01 |
Registered office address changed from Harbour House 60 Purewell Christchurch Dorset BH23 1ES United Kingdom to The Lathe Northbrook Farnham Surrey GU10 5EU on 22 July 2021
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22 Jul 2021 |
PSC05 |
Change of details for Nicolas James Limited as a person with significant control on 21 July 2021
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10 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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27 May 2021 |
PSC05 |
Change of details for Nicolas James Limited as a person with significant control on 7 May 2021
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