| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-21 => 2024-09-29 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-21 |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARJOLEIN VAN DE LUITGAREN / 20/04/2023 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 4 KING'S BENCH WALK C/O PREISKEL & CO LLP TEMPLE LONDON UNITED KINGDOM EC4Y 7DL |
| 2022-06-07 |
insert address INTERNATIONAL HOUSE SOUTHAMPTON INTERNATIONAL BUSINESS PARK SOUTHAMPTON HAMPSHIRE ENGLAND SO18 2RZ |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
4 KING'S BENCH WALK C/O PREISKEL & CO LLP
TEMPLE
LONDON
EC4Y 7DL
UNITED KINGDOM |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-16 => 2020-09-30 |
| 2020-03-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-16 => 2020-03-16 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-10-07 |
update account_ref_day 28 => 31 |
| 2019-10-07 |
update account_ref_month 2 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-15 => 2019-12-16 |
| 2019-09-16 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-09-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVA EUROPE B.V. / 05/09/2019 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-02-23 |
update statutory_documents COMPANY NAME CHANGED NBS PLUS LIMITED
CERTIFICATE ISSUED ON 23/02/18 |
| 2018-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |