NOMINATED DIRECTOR LTD

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Company Documents

DateDescription
20/11/2420 November 2024 Accounts for a dormant company made up to 2024-02-28

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20/11/2420 November 2024 Notification of a person with significant control statement

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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21/10/2421 October 2024 Cessation of Qa Directors Limited as a person with significant control on 2024-01-01

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21/10/2421 October 2024 Appointment of Mr Graham Michael Cowan as a director on 2024-01-01

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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21/10/2421 October 2024 Certificate of change of name

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21/10/2421 October 2024 Termination of appointment of Simon Mark Levy as a director on 2024-10-01

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21/10/2421 October 2024 Registered office address changed from Suite Q, Athene House 86 the Broadway London NW7 3TD United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 2024-10-21

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with updates

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08/11/238 November 2023 Accounts for a dormant company made up to 2023-02-28

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26/10/2326 October 2023 Appointment of Mr Simon Mark Levy as a director on 2023-10-26

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26/10/2326 October 2023 Termination of appointment of Graham Michael Cowan as a director on 2023-10-26

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26/10/2326 October 2023 Cessation of Graham Michael Cowan as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 2023-10-26

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26/10/2326 October 2023 Notification of Qa Directors Limited as a person with significant control on 2023-10-26

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with updates

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08/11/228 November 2022 Accounts for a dormant company made up to 2022-02-28

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/11/1615 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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03/05/163 May 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/05/155 May 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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06/05/146 May 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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07/05/137 May 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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30/04/1230 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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03/05/113 May 2011 Annual return made up to 24 February 2011 with full list of shareholders

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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24/02/1024 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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