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NICHOLSON PARK LIMITED

Company number 13644915

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
01 Dec 2023	CH01	Director's details changed for Mr Simon Jacobs on 19 October 2023	View PDF Director's details changed for Mr Simon Jacobs on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC07	Cessation of Alexander Bard as a person with significant control on 19 January 2023	View PDF Cessation of Alexander Bard as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC07	Cessation of Tania Bard as a person with significant control on 19 January 2023	View PDF Cessation of Tania Bard as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC02	Notification of Pointview 85 Limited as a person with significant control on 19 January 2023	View PDF Notification of Pointview 85 Limited as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Simon Jacobs as a director on 19 January 2023	View PDF Appointment of Mr Simon Jacobs as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 19 January 2023	View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Hans Ola Orsing as a director on 19 January 2023	View PDF Appointment of Hans Ola Orsing as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 19 January 2023	View PDF Termination of appointment of Ivan Howard Ezekiel as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AD01	Registered office address changed from 168 Shoreditch High Street London E1 6HU England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 January 2023	View PDF Registered office address changed from 168 Shoreditch High Street London E1 6HU England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
11 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	MR01	Registration of charge 136449150003, created on 15 December 2021	View PDF Registration of charge 136449150003, created on 15 December 2021 - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	MR01	Registration of charge 136449150004, created on 15 December 2021	View PDF Registration of charge 136449150004, created on 15 December 2021 - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	MR01	Registration of charge 136449150001, created on 15 December 2021	View PDF Registration of charge 136449150001, created on 15 December 2021 - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	MR01	Registration of charge 136449150002, created on 15 December 2021	View PDF Registration of charge 136449150002, created on 15 December 2021 - link opens in a new window - 13 pages (13 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Mr Ivan Howard Ezekiel as a director on 27 September 2021	View PDF Appointment of Mr Ivan Howard Ezekiel as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 2 - link opens in a new window - 12 pages (12 pages)

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NICHOLSON PARK LIMITED

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