NINETY CONSULTING LTD

Company number 09353834

Date	Type	Description	View / Download
14 Dec 2020	CH01	Director's details changed for Mr Daniel Charles White on 1 December 2020	(2 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(7 pages) Download iXBRL
04 Aug 2020	MR01	Registration of charge 093538340001, created on 30 July 2020	(24 pages)
25 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
25 Dec 2019	AD01	Registered office address changed from Springfield House Springfield Road Horsham RH12 2RG England to 7 Henrietta Street Covent Garden London WC2E 8PS on 25 December 2019	(1 page)
12 Nov 2019	CH03	Secretary's details changed for Mrs Nkechi Langley on 8 November 2019	(1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
07 May 2019	TM01	Termination of appointment of Geoffrey Knott as a director on 1 May 2019	(1 page)
07 May 2019	AD01	Registered office address changed from C/O Spofforths Llp Springfield House Springfield Road Horsham West Sussex RH12 2RG to Springfield House Springfield Road Horsham RH12 2RG on 7 May 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mrs Nkechi June Langley as a director on 1 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Thomas James Hardcastle as a director on 1 April 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
12 Dec 2017	TM01	Termination of appointment of Vanilla Film Productions Limited as a director on 30 November 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Gatis Kaleinis as a director on 30 November 2017	(1 page)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
10 Apr 2017	TM01	Termination of appointment of James Mccall as a director on 3 April 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr James Mccall as a director on 13 January 2017	(2 pages)
13 Jan 2017	AP02	Appointment of Vanilla Film Productions Limited as a director on 1 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Gatis Kaleinis as a director on 1 January 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
16 Mar 2016	AP03	Appointment of Mrs Nkechi Langley as a secretary on 1 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Tristan Paul Alexander Brandt as a director on 1 March 2016	(1 page)