| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 26th, October 2023
|
accounts |
Free Download
(186 pages)
|
| AP03 |
On Tue, 31st Jan 2023, company appointed a new person to the position of a secretary
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Jan 2023 director's details were changed
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Jan 2023 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 22nd Dec 2022 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 22nd Dec 2022 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 22nd Dec 2022 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 23rd Sep 2022
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(75 pages)
|
| AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Jul 2022
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Mar 2022 new director was appointed.
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 14th Mar 2022
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 14th Mar 2022
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Mar 2022 new director was appointed.
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(140 pages)
|
| AP03 |
On Fri, 3rd Sep 2021, company appointed a new person to the position of a secretary
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 2nd, November 2020
|
accounts |
Free Download
(112 pages)
|
| TM01 |
Director's appointment terminated on Tue, 25th Aug 2020
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 25th Aug 2020 new director was appointed.
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 1st Apr 2020
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 21st, August 2019
|
accounts |
Free Download
(92 pages)
|
| AP03 |
On Thu, 8th Nov 2018, company appointed a new person to the position of a secretary
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 16th, July 2018
|
accounts |
Free Download
(97 pages)
|
| AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 30th Mar 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 27th Feb 2018
filed on: 5th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(95 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Mar 2017
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Mar 2017 new director was appointed.
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Sep 2016 new director was appointed.
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 5th Sep 2016
filed on: 9th, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 15th Apr 2016
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(93 pages)
|
| AP01 |
On Tue, 12th Apr 2016 new director was appointed.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 12th Apr 2016 new director was appointed.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 12th Apr 2016
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 12th Apr 2016 new director was appointed.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 12th Apr 2016
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 12th Apr 2016
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 29/02/16
filed on: 2nd, March 2016
|
insolvency |
Free Download
(7 pages)
|
| SH20 |
Statement by Directors
filed on: 2nd, March 2016
|
capital |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, March 2016
|
resolution |
Free Download
|
| SH19 |
Capital declared on Wed, 2nd Mar 2016: 339131773.00 GBP
filed on: 2nd, March 2016
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015
filed on: 23rd, September 2015
|
annual return |
Free Download
(12 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(83 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Aug 2015
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 23rd, January 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 22nd, January 2015
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Wed, 17th Dec 2014 director's details were changed
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Dec 2014 director's details were changed
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 9th, January 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 7th, January 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 7th, January 2015
|
officers |
Free Download
(4 pages)
|
| AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 7th, January 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 7th, January 2015
|
officers |
Free Download
(4 pages)
|
| AP03 |
On Wed, 17th Dec 2014, company appointed a new person to the position of a secretary
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 17th Dec 2014: 874131773.00 GBP
filed on: 6th, January 2015
|
capital |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX United Kingdom on Tue, 6th Jan 2015 to R a C House Brockhurst Crescent Walsall West Midlands WS5 4AW
filed on: 6th, January 2015
|
address |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 5th, January 2015
|
incorporation |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, January 2015
|
resolution |
|
| AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed nelson bidco LIMITEDcertificate issued on 29/12/14
filed on: 29th, December 2014
|
change of name |
Free Download
(3 pages)
|
|
CONNOT |
Notice of change of name
|
change of name |
|
| CH01 |
On Tue, 23rd Sep 2014 director's details were changed
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on Tue, 30th Sep 2014 to 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX
filed on: 30th, September 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Sep 2014 new director was appointed.
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 23rd Sep 2014 new director was appointed.
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 23rd Sep 2014 new director was appointed.
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 23rd Sep 2014
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 23rd Sep 2014
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, September 2014
|
incorporation |
Free Download
(34 pages)
|