CH01 |
On Tue, 27th Feb 2024 director's details were changed
filed on: 5th, March 2024
|
officers |
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(2 pages)
|
TM01 |
Tue, 27th Feb 2024 - the day director's appointment was terminated
filed on: 5th, March 2024
|
officers |
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(1 page)
|
AP01 |
On Tue, 27th Feb 2024 new director was appointed.
filed on: 5th, March 2024
|
officers |
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(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, October 2023
|
accounts |
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(184 pages)
|
AP03 |
New secretary appointment on Tue, 31st Jan 2023
filed on: 3rd, February 2023
|
officers |
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(2 pages)
|
CH01 |
On Mon, 23rd Jan 2023 director's details were changed
filed on: 24th, January 2023
|
officers |
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(2 pages)
|
CH01 |
On Sun, 22nd Jan 2023 director's details were changed
filed on: 23rd, January 2023
|
officers |
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(2 pages)
|
CH01 |
On Thu, 22nd Dec 2022 director's details were changed
filed on: 23rd, January 2023
|
officers |
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(2 pages)
|
CH01 |
On Thu, 22nd Dec 2022 director's details were changed
filed on: 23rd, January 2023
|
officers |
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(2 pages)
|
CH01 |
On Mon, 23rd Jan 2023 director's details were changed
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, October 2022
|
accounts |
Free Download
(148 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 24th, October 2022
|
accounts |
Free Download
(24 pages)
|
TM02 |
Fri, 23rd Sep 2022 - the day secretary's appointment was terminated
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 6th, September 2022
|
officers |
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(2 pages)
|
AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 14th, July 2022
|
officers |
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(2 pages)
|
TM01 |
Fri, 1st Jul 2022 - the day director's appointment was terminated
filed on: 14th, July 2022
|
officers |
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(1 page)
|
TM01 |
Mon, 14th Mar 2022 - the day director's appointment was terminated
filed on: 22nd, March 2022
|
officers |
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(1 page)
|
AP01 |
On Mon, 14th Mar 2022 new director was appointed.
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 14th Mar 2022 - the day director's appointment was terminated
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)
|
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)
|
AP03 |
New secretary appointment on Fri, 3rd Sep 2021
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(24 pages)
|
AP01 |
On Tue, 25th Aug 2020 new director was appointed.
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 25th Aug 2020 - the day director's appointment was terminated
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Wed, 1st Apr 2020 - the day secretary's appointment was terminated
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 22nd, August 2019
|
accounts |
Free Download
(26 pages)
|
AP03 |
New secretary appointment on Thu, 8th Nov 2018
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 13th, July 2018
|
accounts |
Free Download
(33 pages)
|
AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Fri, 30th Mar 2018 - the day secretary's appointment was terminated
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 27th Feb 2018 - the day director's appointment was terminated
filed on: 5th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(33 pages)
|
TM01 |
Thu, 2nd Mar 2017 - the day director's appointment was terminated
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 |
Mon, 5th Sep 2016 - the day director's appointment was terminated
filed on: 9th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 15th Apr 2016 - the day director's appointment was terminated
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, May 2016
|
accounts |
Free Download
(33 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 |
Tue, 12th Apr 2016 - the day director's appointment was terminated
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 12th Apr 2016 - the day director's appointment was terminated
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 |
Tue, 12th Apr 2016 - the day director's appointment was terminated
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)
|
RESOLUTIONS |
Resolution of reducing the 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)
|
SH19 |
Capital declared on Wed, 2nd Mar 2016: 778945.00 GBP
filed on: 2nd, March 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Sep 2015 with full list of members
filed on: 23rd, September 2015
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(32 pages)
|
AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 31st Aug 2015 - the day director's appointment was terminated
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
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)
|
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: 6th, January 2015
|
officers |
Free Download
(4 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 6th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 6th, January 2015
|
officers |
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 6th Jan 2015. New Address: R a C House Brockhurst Crescent Walsall West Midlands WS5 4AW. Previous address: 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX United Kingdom
filed on: 6th, January 2015
|
address |
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 6th, January 2015
|
officers |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 535778945.00 GBP
filed on: 3rd, January 2015
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Wed, 17th Dec 2014
filed on: 2nd, January 2015
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed nelson midco LIMITEDcertificate issued on 29/12/14
filed on: 29th, December 2014
|
change of name |
Free Download
(3 pages)
|
CH01 |
On Tue, 23rd Sep 2014 director's details were changed
filed on: 1st, October 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)
|
AD01 |
Address change date: Tue, 30th Sep 2014. New Address: 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX. 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)
|
AP01 |
On Tue, 23rd Sep 2014 new director was appointed.
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 23rd Sep 2014 - the day secretary's appointment was terminated
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 23rd Sep 2014 - the day director's appointment was terminated
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2014
|
incorporation |
Free Download
(34 pages)
|