NERD ON TOUR LTD

Company number 09349837

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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)
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
21 Jun 2018 PSC07 Cessation of Piotr Bodera as a person with significant control on 21 June 2018
09 Apr 2018 PSC01 Notification of Piotr Bodera as a person with significant control on 30 May 2016
29 Jan 2018 PSC04 Change of details for Mr Miroslaw Bodera as a person with significant control on 2 January 2018
10 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
14 Oct 2017 TM01 Termination of appointment of Miroslaw Bodera as a director on 14 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-23
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 AD01 Registered office address changed from 19a Farquhar Road London SE19 1SS England to 39 Cricklewood Broadway London NW2 3JX on 5 September 2016
04 Aug 2016 AD01 Registered office address changed from Office 11, 10 Great Russell Street London WC1B 3BQ to 19a Farquhar Road London SE19 1SS on 4 August 2016
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
13 Mar 2015 AP01 Appointment of Director Piotr Bodera as a director on 12 March 2015
10 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted