Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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28 Mar 2022 |
PSC05 |
Change of details for A. Nice (Holdings) Limited as a person with significant control on 28 March 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Michael George Perman on 10 February 2022
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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12 Mar 2021 |
AD01 |
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 12 March 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
PSC07 |
Cessation of Andrew Stephen Young as a person with significant control on 17 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Robert Ayres as a director on 17 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mrs Brenda Anne Lockyer as a director on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Andrew Stephen Young as a director on 17 December 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Stephen Young on 30 March 2020
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09 Apr 2020 |
PSC05 |
Change of details for A. Nice (Holdings) Limited as a person with significant control on 9 April 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr Michael George Perman as a person with significant control on 9 April 2020
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09 Apr 2020 |
CH03 |
Secretary's details changed for Mr Michael George Perman on 30 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Michael George Perman on 30 March 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 62-64 New Road Basingstoke Hampshire RG21 7PW on 9 April 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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