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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29 Apr 2024 |
TM01 |
Termination of appointment of Susan Beth Chodakewitz as a director on 29 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Ana Guber as a secretary on 29 April 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of the company name 07/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
CERTNM |
Company name changed nathan associates london LIMITED\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-07
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14 Dec 2023 |
AP03 |
Appointment of Mrs Ana Guber as a secretary on 14 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Kurt Jaga Koomen as a secretary on 14 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Ms Susan Beth Chodakewitz as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Susan Beth Chodakewitz as a director on 1 March 2023
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01 Mar 2023 |
PSC01 |
Notification of Frederick Iseman as a person with significant control on 16 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Nathan Associates Inc. as a person with significant control on 15 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Ian Patrick Kline as a director on 15 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Pamela Little as a director on 15 February 2023
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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10 Dec 2021 |
TM02 |
Termination of appointment of Eamon Cassidy as a secretary on 30 November 2021
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10 Dec 2021 |
AP03 |
Appointment of Mr Kurt Jaga Koomen as a secretary on 30 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mrs Pamela Little as a director on 3 May 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Paul Moore as a director on 3 May 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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