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NSJ HOLDINGS LIMITED

Company number 13684584

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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)
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
21 Aug 2024 AA Micro company accounts made up to 31 March 2024
21 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
06 Sep 2023 AA Micro company accounts made up to 31 March 2023
18 Jul 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 March 2023
18 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
20 Jan 2022 AP01 Appointment of Mrs Fiona Marie Chapman as a director on 20 January 2022
20 Jan 2022 PSC01 Notification of Fiona Marie Chapman as a person with significant control on 2 December 2021
20 Jan 2022 PSC01 Notification of Nicolas Michael Chapman as a person with significant control on 2 December 2021
20 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 20 January 2022
05 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business/share purchase agreement 02/12/2021
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 SH10 Particulars of variation of rights attached to shares
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 100.00
18 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-18
  • GBP 4