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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03 Oct 2024 |
AP01 |
Appointment of Mr Lee James Mcclelland as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Munoz-Mcdonald as a director on 2 October 2024
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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29 May 2024 |
AA01 |
Previous accounting period shortened from 29 August 2023 to 28 August 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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02 May 2024 |
PSC04 |
Change of details for Mr Hugh Karp as a person with significant control on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Hugh Karp on 2 May 2024
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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03 May 2023 |
PSC04 |
Change of details for Mr Hugh Karp as a person with significant control on 14 May 2019
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Private interest foundation, terrapin international foundation shall be formed/ all assets of the company be transferred to the foundation, less a nominal amount witheld for winding down/ all members, except directors to resign membership in the company. All members and directors be bound by the dao member agreement of nexus mutual. 21/02/2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 August 2020 to 29 August 2020
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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24 May 2021 |
CH01 |
Director's details changed for Mr Hugh Karp on 24 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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24 May 2021 |
PSC04 |
Change of details for Mr Hugh Karp as a person with significant control on 24 May 2021
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26 Oct 2020 |
TM01 |
Termination of appointment of Nitika Arora as a director on 12 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Ms Ionela Roxana Danila as a director on 12 October 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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18 Mar 2020 |
TM01 |
Termination of appointment of Ish Goel as a director on 12 February 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Reinis Melbardis as a director on 12 February 2020
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