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Company number 06323832

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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)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
28 Sep 2023 PSC05 Change of details for Nimist Ltd as a person with significant control on 27 January 2023
26 Sep 2023 AP03 Appointment of Ms Nina Parnaby as a secretary on 27 January 2023
26 Sep 2023 AP01 Appointment of Ms Nina Parnaby as a director on 27 January 2023
26 Sep 2023 TM01 Termination of appointment of Timothy Howard Clark as a director on 27 January 2023
26 Sep 2023 TM02 Termination of appointment of Timothy Howard Clark as a secretary on 27 January 2023
26 Sep 2023 PSC02 Notification of Nimist Ltd as a person with significant control on 27 January 2023
26 Sep 2023 PSC07 Cessation of Timothy Howard Clark as a person with significant control on 27 January 2023
19 Sep 2023 AD01 Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 19 September 2023
17 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 AD01 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 21 September 2022
21 Sep 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 TM01 Termination of appointment of David John Enthoven as a director on 11 August 2016