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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20 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
08 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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16 Jul 2020 | SH20 | Statement by Directors | |
16 Jul 2020 | SH19 |
Statement of capital on 16 July 2020
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16 Jul 2020 | CAP-SS | Solvency Statement dated 06/07/20 | |
16 Jul 2020 | RESOLUTIONS |
Resolutions
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02 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
19 Mar 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
26 Feb 2020 | AA | Full accounts made up to 31 March 2019 | |
28 Jan 2020 | AP03 | Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 | |
16 Jan 2020 | MR04 | Satisfaction of charge 7 in full | |
14 Jan 2020 | TM02 | Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 | |
20 Aug 2019 | AP01 | Appointment of Richard Bodnum as a director on 7 August 2019 | |
20 Aug 2019 | AP01 | Appointment of Adrienne Hilary Seaman as a director on 7 August 2019 | |
19 Aug 2019 | TM01 | Termination of appointment of David Charles Ireland as a director on 7 August 2019 | |
19 Aug 2019 | TM01 | Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019 | |
19 Aug 2019 | AP01 | Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019 | |
19 Aug 2019 | AP01 | Appointment of William Frederick Knottenbelt as a director on 7 August 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
24 May 2019 | PSC05 | Change of details for Nex International Limited as a person with significant control on 29 March 2019 | |
08 Apr 2019 | PSC05 | Change of details for Nex International Limited as a person with significant control on 6 April 2016 | |
07 Apr 2019 | PSC05 | Change of details for Nex International Limited as a person with significant control on 29 March 2019 | |
02 Apr 2019 | CH01 | Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019 | |
29 Mar 2019 | AD01 | Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 | |
27 Dec 2018 | AA | Full accounts made up to 31 March 2018 |