NECTAR 360 LIMITED

04224736
33 HOLBORN LONDON UNITED KINGDOM EC1N 2HT

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Documents
Date Category Description Pages
22 Jul 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jul 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 accounts Annual Accounts 23 Buy now
17 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2022 accounts Annual Accounts 22 Buy now
21 Nov 2022 officers Termination of appointment of director (Kellie Herman) 1 Buy now
21 Nov 2022 officers Appointment of director (Helen Neely) 2 Buy now
14 Jul 2022 officers Appointment of director (Mr Samuel John Burston) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (Mark Given) 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Appointment of director (Ms Kellie Herman) 2 Buy now
10 Jan 2022 officers Termination of appointment of director (Jonathan Paul Wass) 1 Buy now
07 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Oct 2021 accounts Annual Accounts 27 Buy now
17 Aug 2021 officers Appointment of director (Mr Amir Rasekh) 2 Buy now
16 Aug 2021 officers Termination of appointment of director (James Moir) 1 Buy now
15 Jul 2021 officers Appointment of director (Mr Jonathan Paul Wass) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Leah Anderson) 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
03 Jun 2021 officers Appointment of corporate secretary (Sainsbury's Corporate Secretary Limited) 2 Buy now
27 May 2021 accounts Annual Accounts 29 Buy now
03 Feb 2021 officers Termination of appointment of director (Nicolas Paul Michael Angelo Mills-Hicks) 1 Buy now
02 Feb 2021 officers Appointment of director (Mr Mark Given) 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 26 Buy now
04 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 resolution Resolution 2 Buy now
04 Nov 2019 change-of-name Change Of Name Notice 2 Buy now
17 Jul 2019 officers Change of particulars for director (Leah Anderson) 2 Buy now
30 Jun 2019 officers Change of particulars for secretary (Julia Foo) 1 Buy now
28 Jun 2019 officers Appointment of director (Leah Anderson) 3 Buy now
28 Jun 2019 officers Appointment of secretary (Julia Foo) 3 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Timothy Fallowfield) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Duncan John Cooper) 1 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 accounts Annual Accounts 27 Buy now
29 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2018 capital Second Filing Capital Allotment Shares 7 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2018 officers Appointment of secretary (Mr Timothy Fallowfield) 2 Buy now
03 May 2018 officers Termination of appointment of secretary (Anthony Guthrie) 1 Buy now
18 Apr 2018 capital Return of Allotment of shares 5 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
13 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Feb 2018 resolution Resolution 10 Buy now
06 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
05 Feb 2018 officers Appointment of secretary (Mr Anthony Guthrie) 2 Buy now
05 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Maria Southey) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Edouard Dong Vo-Quang) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Jonathan Ricky Levy) 1 Buy now
02 Feb 2018 officers Termination of appointment of secretary (Jonathan Ricky Levy) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Simon John Hawkes) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr Nicholas Paul Michael Angelo Mills-Hicks) 2 Buy now
02 Feb 2018 officers Appointment of director (James Moir) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Mark Grafton) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr Duncan John Cooper) 2 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 resolution Resolution 3 Buy now
01 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 accounts Annual Accounts 27 Buy now
31 Aug 2017 officers Appointment of director (Mr Mark Grafton) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Tor Magne Lonnum) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 officers Termination of appointment of director (Jan-Pieter Lips) 1 Buy now
05 Sep 2016 accounts Annual Accounts 28 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
10 May 2016 officers Appointment of director (Mr Tor Magne Lonnum) 2 Buy now
07 Apr 2016 officers Termination of appointment of director (David Leslie Adams) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Edouard Dong Vo-Quang) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Mark Hounsell) 1 Buy now
14 Oct 2015 accounts Annual Accounts 27 Buy now
10 Aug 2015 officers Appointment of director (Mrs Maria Southey) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Mark David Grafton) 1 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
04 Jun 2015 officers Change of particulars for director (Mr Mark David Grafton) 2 Buy now
06 Jan 2015 officers Appointment of secretary (Mr Jonathan Ricky Levy) 2 Buy now
06 Jan 2015 officers Appointment of director (Mr Jonathan Ricky Levy) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Jeremy Henderson-Ross) 1 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Jeremy Henderson-Ross) 1 Buy now
13 Oct 2014 accounts Annual Accounts 27 Buy now
01 Jul 2014 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 44 Buy now
13 Jun 2013 annual-return Annual Return 8 Buy now
12 Jun 2013 officers Appointment of director (Mr Jan-Pieter Lips) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (David Johnston) 1 Buy now
04 Dec 2012 accounts Annual Accounts 40 Buy now