NLBS CONSULTING LTD.
Company number 09286910 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 1 Feb 2024 | Registered office address changed from C/O Mercer & Hole 7th Floor 21 Lombard Street London EC3V 9AH England to Global House 303 Ballards Lane London N12 8NP on 2024-02-01 · 1 page | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 6 Dec 2022 | Registered office address changed from 51 Berkeley Square London London W1J 5BB to C/O Mercer & Hole 7th Floor 21 Lombard Street London EC3V 9AH on 2022-12-06 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-28 with updates · 4 pages | View document |
| 9 May 2022 | Cessation of Time and Life S.A as a person with significant control on 2022-05-05 · 1 page | View document |
| 9 May 2022 | Cessation of Iq Eq (Jersey) Ltd as a person with significant control on 2022-05-05 · 1 page | View document |
| 9 May 2022 | Notification of Raffaele Mincione as a person with significant control on 2022-05-05 · 2 pages | View document |
| 2 Aug 2021 | Notification of Iq Eq (Jersey) Ltd as a person with significant control on 2020-01-27 · 2 pages | View document |
| 27 Jul 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 19 Jul 2021 | Full accounts made up to 2020-10-31 · 28 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELDORADO CALO / 27/01/2020 | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELDORADO CALO / 12/05/2020 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 51 BERKELEY SQUARE LONDON W1J 5BB UNITED KINGDOM | View document |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 30 ARMINGER ROAD LONDON W12 7BB UNITED KINGDOM | View document |
| 2 Mar 2020 | ALTER ARTICLES 10/02/2020 | View document |
| 2 Mar 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR DAVID ELDORADO CALO | View document |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHENA CAPITAL FUND SICAV-FIS S C A | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA KAVCIC | View document |
| 6 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MISS ANNA KAVCIC | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCA DOIMI | View document |
| 28 Jan 2020 | CESSATION OF LUCA DOIMI AS A PSC | View document |
| 4 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 7 May 2018 | REGISTERED OFFICE CHANGED ON 07/05/2018 FROM 146 BLYTHE ROAD LONDON W14 0HD | View document |
| 5 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 17 Feb 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 7 Dec 2015 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 29 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |