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NISI DOMINUS FRUSTRA LTD

Company number 13843794

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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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
13 Apr 2023 AD01 Registered office address changed from 29 Nelson Road Poole BH12 1ES United Kingdom to 24 Cornwall Road Dorchester DT1 1RX on 13 April 2023
12 Apr 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 12 April 2023
09 Jan 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 29 Nelson Road Poole BH12 1ES on 9 January 2023
08 Sep 2022 MR01 Registration of charge 138437940001, created on 6 September 2022
08 Sep 2022 MR01 Registration of charge 138437940002, created on 6 September 2022
16 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/company business 12/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2022 MA Memorandum and Articles of Association
11 Apr 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 8 April 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
30 Mar 2022 PSC04 Change of details for Chung Wai Leung as a person with significant control on 29 March 2022
30 Mar 2022 PSC07 Cessation of Wing Ho Chan as a person with significant control on 29 March 2022
12 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-12
  • GBP 2