NUCLEUS HOLDINGS LIMITED

05771207
8TH FLOOR, HOLBORN GATE SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AN

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 37 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 144 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 20 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 148 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 officers Termination of appointment of director (Stephen Cameron) 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2022 accounts Annual Accounts 19 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 148 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Appointment of secretary (Mr Andrew Martin Morrow) 2 Buy now
14 Jan 2022 officers Termination of appointment of secretary (Stephen Cameron) 1 Buy now
03 Nov 2021 accounts Annual Accounts 18 Buy now
11 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 128 Buy now
11 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
31 Aug 2021 mortgage Registration of a charge 120 Buy now
27 Aug 2021 mortgage Registration of a charge 120 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2021 capital Return of Allotment of shares 3 Buy now
05 Mar 2021 incorporation Memorandum Articles 10 Buy now
05 Mar 2021 resolution Resolution 3 Buy now
02 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2021 officers Termination of appointment of director (Clare Susan Harrison) 1 Buy now
09 Jan 2021 officers Termination of appointment of director (Rory James Harrison Cameron) 1 Buy now
09 Jan 2021 officers Termination of appointment of director (Alice Rose Harrison Cameron) 1 Buy now
06 Jan 2021 officers Appointment of director (Mr Neil Garth Jones) 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Martin Morrow) 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Benjamin Shaun Jackson) 2 Buy now
28 Sep 2020 accounts Annual Accounts 48 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2020 officers Termination of appointment of director (Emily Grace Harrison Cameron) 1 Buy now
30 Sep 2019 accounts Annual Accounts 45 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 42 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 officers Appointment of director (Miss Alice Rose Harrison Cameron) 2 Buy now
11 Jun 2018 officers Appointment of director (Miss Emily Grace Harrison Cameron) 2 Buy now
11 Jun 2018 officers Appointment of director (Mr Rory James Harrison Cameron) 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 44 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Termination of appointment of director (Mark David Lydiatt) 1 Buy now
20 Sep 2016 accounts Annual Accounts 53 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
22 Sep 2015 accounts Annual Accounts 28 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
19 Nov 2014 auditors Auditors Resignation Company 2 Buy now
13 Nov 2014 resolution Resolution 21 Buy now
09 Jul 2014 accounts Annual Accounts 29 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2013 accounts Annual Accounts 27 Buy now
13 Jun 2013 officers Termination of appointment of director (Nicholas Heightman) 1 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
12 Jul 2012 accounts Annual Accounts 27 Buy now
16 May 2012 annual-return Annual Return 7 Buy now
07 Jul 2011 accounts Annual Accounts 27 Buy now
11 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Apr 2011 annual-return Annual Return 7 Buy now
07 Sep 2010 accounts Annual Accounts 28 Buy now
01 Jun 2010 officers Termination of appointment of director (Tracey Wood) 1 Buy now
12 Apr 2010 annual-return Annual Return 7 Buy now
08 Apr 2010 officers Change of particulars for director (Mark David Lydiatt) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Ms Clare Susan Harrison) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Tracey Allison Wood) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Nicholas John Heightman) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Dr Stephen Cameron) 2 Buy now
08 Apr 2010 address Change Sail Address Company 1 Buy now
05 Nov 2009 accounts Annual Accounts 25 Buy now
02 Jun 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 24 Buy now
09 Apr 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
08 Apr 2008 officers Director's change of particulars / mark lydiatt / 05/04/2008 1 Buy now
08 Apr 2008 officers Director's change of particulars / nicholas heightman / 05/04/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 24 Buy now
04 May 2007 annual-return Return made up to 05/04/07; full list of members 3 Buy now
04 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
25 Oct 2006 miscellaneous Statement Of Affairs 5 Buy now