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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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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03 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
CERTNM |
Company name changed nameco (no. 1308) LIMITED\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Caspar Macdonald-Hall on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Caspar Macdonald-Hall as a person with significant control on 18 January 2022
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18 Jan 2022 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 1 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Nomina Plc as a director on 1 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2022
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18 Jan 2022 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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02 May 2018 |
CH01 |
Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
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02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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26 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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26 Sep 2017 |
PSC01 |
Notification of Caspar Macdonald-Hall as a person with significant control on 1 January 2017
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26 Sep 2017 |
PSC07 |
Cessation of Nomina Plc as a person with significant control on 1 January 2017
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