WT NICOL OPCO (HARCOURT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 23/12/2423 December 2024 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-10-07 |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/11/2428 November 2024 | Change of details for Shg (Care Villages) Limited as a person with significant control on 2024-11-13 |
| 14/11/2414 November 2024 | Certificate of change of name |
| 14/11/2414 November 2024 | Appointment of Mr Qasim Raza Israr as a director on 2024-10-07 |
| 13/11/2413 November 2024 | Termination of appointment of Graeme Stuart Lee as a director on 2024-10-07 |
| 13/11/2413 November 2024 | Registered office address changed from 2 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH United Kingdom to 5 Churchill Place, 10th Floor London E14 5HU on 2024-11-13 |
| 13/11/2413 November 2024 | Appointment of Jorge Manrique Charro as a director on 2024-10-07 |
| 13/11/2413 November 2024 | Termination of appointment of Timothy Roger Jackson as a director on 2024-10-07 |
| 13/11/2413 November 2024 | Termination of appointment of Paul Rodney Phillips as a director on 2024-10-07 |
| 15/10/2415 October 2024 | Satisfaction of charge 134615640001 in full |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-04-02 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-04-03 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Registration of charge 134615640001, created on 2021-12-21 |
| 17/06/2117 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/2117 June 2021 | Incorporation |
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