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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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Michael Robert Regan on 12 September 2022
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16 May 2023 |
CH03 |
Secretary's details changed for Michelle Bruce on 16 May 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Charles Polin on 1 December 2017
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Stuart James Geard as a director on 12 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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01 Dec 2021 |
PSC05 |
Change of details for Nucleus Financial Services Limited as a person with significant control on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England to Dunn's House St. Paul's Road Salisbury Wiltshire SP2 7BF on 1 December 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Sep 2021 |
AP01 |
Appointment of Richard Alexander Rowney as a director on 14 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of David Ritchie Ferguson as a director on 6 September 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of John Anthony Levin as a director on 6 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Alfio Tagliabue as a director on 6 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of James Anthony Angus Samuels as a director on 6 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Charles Polin as a director on 6 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Margaret Grace Hassall as a director on 6 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Tracy Dunley-Owen as a director on 6 August 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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07 May 2021 |
PSC05 |
Change of details for Nucleus Financial Services Limited as a person with significant control on 16 January 2019
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14 Apr 2021 |
CH01 |
Director's details changed for David Ritchie Ferguson on 30 November 2020
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jul 2020 |
AP03 |
Appointment of Michelle Bruce as a secretary on 1 July 2020
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