NELSON BOSTOCK GROUP LIMITED

Company number 02143374

Date	Type	Description	View / Download
03 Apr 2024	PSC05	Change of details for Digital Unlimited Group Ltd as a person with significant control on 30 November 2023	(2 pages)
02 Apr 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 Mar 2024	AD02	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Jan 2024	MR04	Satisfaction of charge 021433740011 in full	(1 page)
30 Nov 2023	AD01	Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023	(1 page)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(40 pages)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
25 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
18 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
18 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(43 pages)
18 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
01 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
08 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(18 pages)
08 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(43 pages)
08 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
08 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
28 Apr 2021	TM01	Termination of appointment of Nicholas Andrew Clark as a director on 23 April 2021	(1 page)
19 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
19 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(46 pages)
19 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
19 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)