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NOLASCO SCHULPEN HOLDING LTD

Company number 10285202

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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)
25 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021
22 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 April 2020
07 Apr 2020 AD01 Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 7 April 2020
07 Apr 2020 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7-10 Chandos Street London W1G 9DQ on 7 April 2020
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
28 Jul 2017 PSC01 Notification of Sandra Costa Da Silva Teles Nolasco Schulpen as a person with significant control on 19 July 2016
28 Jul 2017 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 19 July 2016
17 Oct 2016 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
19 Jul 2016 AP01 Appointment of Sandra Costa Da Silva Teles Nolasco Schulpen as a director on 19 July 2016
19 Jul 2016 TM01 Termination of appointment of Clive Weston as a director on 19 July 2016
19 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-19
  • EUR 1