(CS01) Confirmation statement with no updates 2023/07/08
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/09/30
filed on: 25th, May 2023
| accounts
|
Free Download
(20 pages)
|
(TM01) 2022/11/30 - the day director's appointment was terminated
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/07/08
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/09/30
filed on: 27th, June 2022
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 2020/09/30
filed on: 2nd, November 2021
| accounts
|
Free Download
(18 pages)
|
(PSC02) Notification of a person with significant control 2020/09/21
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/07/08
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/09/21
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2021/02/26 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/09/30
filed on: 28th, September 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 2020/07/08
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/07/08
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/06/30.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/06/30.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/06/30 - the day director's appointment was terminated
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/09/30
filed on: 8th, July 2019
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, October 2018
| resolution
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2018/07/08
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/09/30
filed on: 12th, February 2018
| accounts
|
Free Download
(15 pages)
|
(TM01) 2017/07/31 - the day director's appointment was terminated
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/07/31.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/07/08
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2016/09/30
filed on: 13th, February 2017
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2017/02/01.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/02/01 - the day director's appointment was terminated
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/07/08
filed on: 10th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2015/09/30
filed on: 5th, July 2016
| accounts
|
Free Download
(16 pages)
|
(TM01) 2016/03/31 - the day director's appointment was terminated
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2015/09/30
filed on: 8th, February 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/12/14 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AUD) Resignation of an auditor
filed on: 12th, November 2015
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 5th, November 2015
| auditors
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/01.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/10/01 - the day director's appointment was terminated
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(29 pages)
|
(TM01) 2015/05/14 - the day director's appointment was terminated
filed on: 7th, July 2015
| officers
|
Free Download
|
(MR04) Charge 083323910001 satisfaction in full.
filed on: 8th, June 2015
| mortgage
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2015/05/14.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/14.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/14.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed nunwood holdings LIMITEDcertificate issued on 19/05/15
filed on: 19th, May 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AD01) Address change date: 2015/05/18. New Address: 15 Canada Square London E14 5GL. Previous address: 7 Airport West, Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
filed on: 18th, May 2015
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/05/14
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/05/14 - the day director's appointment was terminated
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
(TM02) 2015/05/14 - the day secretary's appointment was terminated
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/12/14 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 27th, November 2014
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 2013/12/14 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2014/03/05
capital
|
|
(MR01) Registration of charge 083323910001
filed on: 9th, July 2013
| mortgage
|
Free Download
(19 pages)
|
(SH01) 5880.00 GBP is the capital in company's statement on 2012/12/31
filed on: 21st, January 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2013
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2013
| resolution
|
Free Download
(3 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2012/12/31
filed on: 21st, January 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 14th, December 2012
| incorporation
|
Free Download
(49 pages)
|