NICHOLAS & CO SOLICITORS LIMITED
| Status | ACTIVE |
| Company No. | 09835541 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2015 |
| Age | 8 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
NICHOLAS & CO SOLICITORS LIMITED is an active private limited company with number 09835541. It was incorporated 8 years, 7 months, 27 days ago, on 21 October 2015. The company address is 10-12 Bourlet Close, London, W1W 7BR, England.
Company Fillings
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 22 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: Irena Mentis
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Change to a person with significant control
Date: 28 Mar 2023
Action Date: 21 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nick Christopher Kypros Nicholas
Change date: 2016-10-21
Documents
Change to a person with significant control
Date: 27 Mar 2023
Action Date: 21 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip Philippou
Change date: 2016-10-21
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Jackson
Appointment date: 2023-01-03
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-03
Officer name: Mr Iain Andrew Garfield
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eddie Rodney Emmott
Termination date: 2022-05-11
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-02
Officer name: Mr Marios Georgiou Minaides
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Loizou
Termination date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-21
Officer name: Mr Demetrios Nicolas Demetriou
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Irena Mentis
Appointment date: 2021-01-21
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Change person director company with change date
Date: 08 Apr 2020
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Christopher Kypros Nicholas
Change date: 2019-03-28
Documents
Change person director company with change date
Date: 08 Apr 2020
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Loizou
Change date: 2019-10-10
Documents
Change person director company with change date
Date: 08 Apr 2020
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Constantinos Adam Kroustis
Change date: 2019-10-10
Documents
Change to a person with significant control
Date: 08 Apr 2020
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-28
Psc name: Mr Nick Christopher Kypros Nicholas
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Address
Type: AD01
New address: 10-12 Bourlet Close London W1W 7BR
Old address: 18-22 Wigmore Street London W1U 2RG
Change date: 2019-11-14
Documents
Change person director company with change date
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Loizou
Change date: 2019-07-24
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Frances Reed
Termination date: 2019-05-10
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Capital variation of rights attached to shares
Date: 13 Mar 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Mar 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Loizou
Appointment date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: Mr Constantinos Adam Kroustis
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-16
Officer name: Mark William Waterfield
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Legacy
Date: 19 Dec 2016
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr nick christopher kypros nicholas
Documents
Confirmation statement with no updates
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Appoint person director company with name
Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Frances Reed
Documents
Appoint person director company with name
Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark William Waterfield
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-21
Officer name: Mr Mark William Waterfield
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Frances Reed
Appointment date: 2016-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-03
Charge number: 098355410001
Documents
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