NICHOLSON SEARCH & SELECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Satisfaction of charge 083940120004 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 1 in full |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 13/09/2413 September 2024 | Registration of charge 083940120004, created on 2024-09-09 |
| 09/02/249 February 2024 | Registered office address changed from 18 Crucifix Lane London SE1 3JW England to 20 st. Thomas Street London SE1 9RS on 2024-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Cessation of Julian Gargowitsch as a person with significant control on 2021-04-12 |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 18/04/2318 April 2023 | Change of details for John Patrick Nash as a person with significant control on 2023-04-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Change of details for Julien Gargowitsch as a person with significant control on 2022-10-31 |
| 14/10/2214 October 2022 | Particulars of variation of rights attached to shares |
| 14/10/2214 October 2022 | Change of share class name or designation |
| 14/10/2214 October 2022 | Particulars of variation of rights attached to shares |
| 14/10/2214 October 2022 | Change of share class name or designation |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 14/02/2214 February 2022 | Change of details for Julien Gargowitsch as a person with significant control on 2022-02-13 |
| 12/02/2212 February 2022 | Change of details for John Patrick Nash as a person with significant control on 2022-02-12 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 18/10/2118 October 2021 | Statement of capital following an allotment of shares on 2021-10-17 |
| 17/10/2117 October 2021 | Statement of capital following an allotment of shares on 2021-10-16 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083940120002 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM C/O MR J NASH 3 LLOYD'S AVENUE LONDON EC3N 3DS |
| 17/05/1817 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2018 |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GARGOWITSCH |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/14 |
| 04/10/174 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/09/1718 September 2017 | ADOPT ARTICLES 14/08/2017 |
| 12/09/1712 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16 |
| 12/09/1712 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/15 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK NASH / 19/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK NASH / 19/09/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SUNIL PUROHIT |
| 04/03/164 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CIECIERSKI |
| 05/03/155 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR JULIEN GARGOWITSCH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 29 THROGMORTON STREET, LONDON, EC2N 2AT, ENGLAND |
| 24/07/1424 July 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, SAUNDERS HOUSE 52-53 THE MALL, LONDON, W5 3TA |
| 30/04/1430 April 2014 | SUB-DIVISION 09/01/14 |
| 25/04/1425 April 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, SAUNDERS HOUSE 52-53 THE MAILL, LONDON, W5 3TA, UNITED KINGDOM |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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