- Company Overview for NEVADA INVESTMENTS 1 LIMITED (10674667)
- Filing history for NEVADA INVESTMENTS 1 LIMITED (10674667)
- People for NEVADA INVESTMENTS 1 LIMITED (10674667)
- Charges for NEVADA INVESTMENTS 1 LIMITED (10674667)
- More for NEVADA INVESTMENTS 1 LIMITED (10674667)
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) |
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21 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
14 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
14 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
14 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
05 Apr 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
21 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
21 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
21 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
21 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
22 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
21 Mar 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
28 Feb 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
02 Dec 2021 | MA | Memorandum and Articles of Association | |
06 Nov 2021 | MA | Memorandum and Articles of Association | |
06 Nov 2021 | RESOLUTIONS |
Resolutions
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26 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
26 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
26 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
26 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
19 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Jul 2020 | SH08 | Change of share class name or designation | |
23 Jul 2020 | SH02 | Sub-division of shares on 19 May 2020 | |
23 Jul 2020 | MA | Memorandum and Articles of Association |