AP01 |
New director was appointed on 2024-02-27
filed on: 5th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-02-27
filed on: 5th, March 2024
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 10th, October 2023
|
accounts |
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
|
accounts |
Free Download
(184 pages)
|
AP03 |
Appointment (date: 2023-01-31) of a secretary
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-01-23 director's details were changed
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-01-23 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-12-22 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-12-22 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-12-22 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-01-04 director's details were changed
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-09-23
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 20th, September 2022
|
accounts |
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, September 2022
|
accounts |
Free Download
(148 pages)
|
AP01 |
New director was appointed on 2022-09-01
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-01
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-14
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-14
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-14
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-14
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 12th, November 2021
|
accounts |
Free Download
(20 pages)
|
AP03 |
Appointment (date: 2021-09-03) of a secretary
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021
|
accounts |
Free Download
(121 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-25
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-25
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 3rd, September 2020
|
accounts |
Free Download
(23 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-04-01
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 21st, August 2019
|
accounts |
Free Download
(23 pages)
|
AP03 |
Appointment (date: 2018-11-08) of a secretary
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 12th, July 2018
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2018-07-02
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-03-30
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-02-27
filed on: 5th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 15th, June 2017
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-02
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-02
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-05
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-05
filed on: 9th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-15
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 10th, May 2016
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2016-04-12
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-12
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-12
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-12
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-12
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-12
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)
|
SH19 |
Statement of Capital on 2016-03-02: 339131773.00 GBP
filed on: 2nd, March 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, March 2016
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 2nd, March 2016
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-22
filed on: 24th, September 2015
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 8th, September 2015
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-31
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-01
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-17
filed on: 23rd, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-12-17
filed on: 23rd, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-12-17
filed on: 23rd, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-12-17
filed on: 7th, January 2015
|
officers |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2015
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, January 2015
|
resolution |
|
AD01 |
New registered office address Rac House Brockhurst Crescent Walsall West Midlands WS5 4AW. Change occurred on 2014-12-31. Company's previous address: 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX United Kingdom.
filed on: 31st, December 2014
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-12-17: 874131773.00 GBP
filed on: 31st, December 2014
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-12-17
filed on: 31st, December 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-12-17
filed on: 31st, December 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-12-17
filed on: 31st, December 2014
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2014-12-17) of a secretary
filed on: 31st, December 2014
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2015-09-30 to 2014-12-31
filed on: 30th, December 2014
|
accounts |
Free Download
(3 pages)
|
CERTNM |
Company name changed nelson midco ii LIMITEDcertificate issued on 29/12/14
filed on: 29th, December 2014
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
|
change of name |
|
CH01 |
On 2014-09-23 director's details were changed
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-09-23
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-09-23
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-23
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-23
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-23
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX. Change occurred on 2014-09-30. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 30th, September 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, September 2014
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2014-09-22: 1.00 GBP
|
capital |
|