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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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Fernside Place 179 Queens Road Weybridge KT13 0AH England to Weirside Burghfield Bridge Burghfield Reading RG30 3XN on 2 June 2023
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02 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 30 September 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents/company business 15/08/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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06 Feb 2020 |
AD02 |
Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Fernside Place 179 Queens Road Weybridge KT13 0AH
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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17 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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23 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Richard Newman as a director
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16 Sep 2019 |
CH01 |
Director's details changed for Mr John Christian Ellis on 1 October 2018
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29 Aug 2019 |
AP03 |
Appointment of Andrew Harrison as a secretary on 22 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Nexus Vehicle Holdings Limited as a person with significant control on 22 August 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from C/O the Company Secretary Nexus House, 2 Owlcotes Court 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA to Fernside Place 179 Queens Road Weybridge KT13 0AH on 28 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of John Christian Ellis as a director on 22 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Ian Cherry as a director on 22 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of David Martin Brennan as a director on 22 August 2019
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