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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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Rosalind Jayne Goldstein as a director on 20 November 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from C/O Nexa Law Limited, Office 1, the Church Offices Salop Road Oswestry SY11 2NR United Kingdom to C/- Nexa Law Limited, Suite 2, Salop House 13 Salop Road Oswestry Shropshire SY11 2NR on 7 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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06 Aug 2021 |
AD04 |
Register(s) moved to registered office address C/O Nexa Law Limited, Office 1, the Church Offices Salop Road Oswestry SY11 2NR
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06 Aug 2021 |
AD01 |
Registered office address changed from C/O Nexa Law Limited, Office 1, the Church Offices 1 Church Offices Salop Road Oswestry Shropshire SY11 2NR United Kingdom to C/O Nexa Law Limited, Office 1, the Church Offices Salop Road Oswestry SY11 2NR on 6 August 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 11 High Street Windsor SL4 1LD England to C/O Nexa Law Limited, Office 1, the Church Offices 1 Church Offices Salop Road Oswestry Shropshire SY11 2NR on 30 June 2021
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21 Apr 2021 |
PSC07 |
Cessation of Rosalind Jayne Goldsein as a person with significant control on 31 March 2021
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21 Apr 2021 |
PSC02 |
Notification of Nexa Law Limited as a person with significant control on 31 March 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Catrina Newman as a secretary on 31 March 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Catrina Alice Newman as a director on 31 March 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Eliot Hibbert as a director on 31 March 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Nigel Jeremy Clark as a director on 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Michael Peter Stephen Beason as a director on 10 March 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2020 |
TM01 |
Termination of appointment of Selwyn Nigel Pattinson as a director on 28 May 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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