NERD SISTERS LIMITED

C/O Michael Filiou Ltd, Salisbury House C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN6 5AS, Hertfordshire, United Kingdom
StatusACTIVE
Company No.12450714
CategoryPrivate Limited Company
Incorporated07 Feb 2020
Age4 years, 3 months, 15 days
JurisdictionEngland Wales

SUMMARY

NERD SISTERS LIMITED is an active private limited company with number 12450714. It was incorporated 4 years, 3 months, 15 days ago, on 07 February 2020. The company address is C/O Michael Filiou Ltd, Salisbury House C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN6 5AS, Hertfordshire, United Kingdom.



Company Fillings

Change account reference date company previous shortened

Date: 25 Mar 2024

Action Date: 29 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2023-03-30

New date: 2023-03-29

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Accounts with accounts type unaudited abridged

Date: 28 Sep 2023

Category: Accounts

Type: AA

Made up date: 2022-03-30

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Gazette filings brought up to date

Date: 23 Aug 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 22 Aug 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 21 Aug 2023

Action Date: 21 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-21

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Change account reference date company previous shortened

Date: 15 Mar 2023

Action Date: 30 Mar 2022

Category: Accounts

Type: AA01

New date: 2022-03-30

Made up date: 2022-03-31

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Change account reference date company previous extended

Date: 08 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA01

New date: 2022-03-31

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 08 Nov 2022

Action Date: 26 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-26

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Gazette filings brought up to date

Date: 12 Jan 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 11 Jan 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 10 Jan 2022

Action Date: 26 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-26

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Confirmation statement with updates

Date: 10 Jan 2022

Action Date: 21 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-21

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Change to a person with significant control

Date: 08 Jan 2022

Action Date: 21 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Donna Ellen Elizabeth Penn

Change date: 2021-10-21

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Change to a person with significant control

Date: 08 Jan 2022

Action Date: 21 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Anthony Penn

Change date: 2021-10-21

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Confirmation statement with updates

Date: 08 Jan 2022

Action Date: 30 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-30

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Confirmation statement with updates

Date: 08 Jan 2022

Action Date: 29 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-29

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Confirmation statement with updates

Date: 08 Jan 2022

Action Date: 27 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-27

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Accounts with accounts type dormant

Date: 07 Jan 2022

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Resolution

Date: 09 Nov 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Nov 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 06 Nov 2021

Category: Incorporation

Type: MA

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Capital allotment shares

Date: 06 Nov 2021

Action Date: 21 Oct 2021

Category: Capital

Type: SH01

Date: 2021-10-21

Capital : 802 GBP

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Capital variation of rights attached to shares

Date: 06 Nov 2021

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 06 Nov 2021

Category: Capital

Type: SH08

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Legacy

Date: 14 Oct 2021

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 14 Oct 2021

Action Date: 14 Oct 2021

Category: Capital

Type: SH19

Capital : 2 GBP

Date: 2021-10-14

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Legacy

Date: 14 Oct 2021

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 30/09/21

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Resolution

Date: 14 Oct 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 14 Oct 2021

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 14 Oct 2021

Category: Capital

Type: SH08

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Capital allotment shares

Date: 14 Oct 2021

Action Date: 27 Sep 2021

Category: Capital

Type: SH01

Date: 2021-09-27

Capital : 1,453,204 GBP

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Memorandum articles

Date: 14 Oct 2021

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 14 Oct 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 14 Oct 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 11 Feb 2021

Action Date: 06 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-06

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Incorporation company

Date: 07 Feb 2020

Category: Incorporation

Type: NEWINC

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