NICHOLAS NAUDE LTD

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/06/2130 June 2021 Change of details for Mr Nicholas Francois Naude as a person with significant control on 2021-06-01

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29/06/2129 June 2021 Change of details for Mr Nicholas Francois Naude as a person with significant control on 2021-06-01

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29/06/2129 June 2021 Confirmation statement made on 2021-06-17 with updates

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28/06/2128 June 2021 Director's details changed for Mr Nicholas Francois Naude on 2021-06-01

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25/06/2125 June 2021 Change of details for Mr Nicholas Francois Naude as a person with significant control on 2021-06-01

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23/06/2123 June 2021 Change of details for Mr Nicholas Francois Naude as a person with significant control on 2021-06-02

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22/06/2122 June 2021 Change of details for Mr Nicholas Francois Naude as a person with significant control on 2021-06-01

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22/06/2122 June 2021 Secretary's details changed for Mr Nicholas Francois Naude on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Nicholas Francois Naude on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Nicholas Francois Naude on 2021-06-02

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21/06/2121 June 2021 Director's details changed for Mr Nicholas Francois Naude on 2021-06-01

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21/06/2121 June 2021 Secretary's details changed for Mr Nicholas Francois Naude on 2021-06-21

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21/06/2121 June 2021 Registered office address changed from 27 Wynan Road London E14 3AF United Kingdom to 309 Burrells Wharf Square London E14 3th on 2021-06-21

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21/06/2121 June 2021 Registered office address changed from 309 Burrells Wharf Square London E14 3th England to 309 Plate House 3 Burrells Wharf Square London E14 3th on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Mr Nicholas Francois Naude on 2021-06-21

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17/06/2117 June 2021 Change of details for Mr Nicholas Francois Naude as a person with significant control on 2021-06-10

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCOIS NAUDE / 06/09/2020

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM FLAT 2, HOLDEN HOUSE 13 PREBEND STREET LONDON N1 8PF ENGLAND

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCOIS NAUDE / 06/09/2020

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 10 NORTHUMBERLAND MANSIONS LUXBOROUGH STREET LONDON W1U 5BS ENGLAND

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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18/08/1618 August 2016 COMPANY NAME CHANGED NICHOLAS NAUDE CREATIVE MANAGEMENT & DESIGN LTD CERTIFICATE ISSUED ON 18/08/16

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12/07/1612 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 10 NORTHUMBERLAND MANSIONS LUXBOROUGH STREET LONDON LONDON W1U 5BS ENGLAND

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD CM1 1SY

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02/02/162 February 2016 30/04/15 TOTAL EXEMPTION FULL

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 10 NORTHUMBERLAND MANSIONS LUXBOROUGH STREET LONDON W1U 5BS UNITED KINGDOM

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/03/155 March 2015 CHANGE OF NAME 13/01/2015

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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