NERD ON TOUR LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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16/06/2516 June 2025 NewChange of details for Piotr Bodera as a person with significant control on 2025-06-16

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Registered office address changed from 128 City Road 128 City Road London EC1V 2NX United Kingdom to 128 City Road 128 City Road London EC1V 2NX on 2024-06-10

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Registered office address changed from 39 Cricklewood Broadway London NW2 3JX England to 128 City Road 128 City Road London EC1V 2NX on 2023-12-23

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Change of details for Piotr Bodera as a person with significant control on 2023-01-01

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04/07/234 July 2023 Confirmation statement made on 2023-06-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CESSATION OF PIOTR BODERA AS A PSC

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR BODERA

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR MIROSLAW BODERA / 02/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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14/10/1714 October 2017 APPOINTMENT TERMINATED, DIRECTOR MIROSLAW BODERA

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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24/10/1624 October 2016 COMPANY NAME CHANGED BUSINESS SOFT LTD CERTIFICATE ISSUED ON 24/10/16

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 19A FARQUHAR ROAD LONDON SE19 1SS ENGLAND

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM OFFICE 11, 10 GREAT RUSSELL STREET LONDON WC1B 3BQ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR APPOINTED DIRECTOR PIOTR BODERA

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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