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NEXUS GROUP HOLDINGS LIMITED

Company number 05503472

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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)
08 Feb 2024 AD01 Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor, 10Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024
09 Jan 2024 AP01 Appointment of Mr Clinton David Kramer as a director on 9 January 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 MR01 Registration of charge 055034720008, created on 3 September 2019
12 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Mr Adam Mark Hyman as a director on 5 September 2018
11 Sep 2018 AP01 Appointment of Ms Sarah Emily Pauline Hyman as a director on 5 September 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
28 Mar 2018 AP01 Appointment of Mr Alexander Paul Dampier as a director on 15 March 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
07 Apr 2017 TM01 Termination of appointment of Clinton David Kramer as a director on 7 April 2017
01 Mar 2017 MR01 Registration of charge 055034720007, created on 1 March 2017
02 Dec 2016 AP01 Appointment of Mr Andrew William Herd as a director on 30 November 2016
02 Dec 2016 AP01 Appointment of Mr Clinton David Kramer as a director on 30 November 2016
02 Dec 2016 TM01 Termination of appointment of Malcolm Vincent Morris as a director on 30 November 2016