Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
AD01 |
Registered office address changed from 165-167 the Broadway London SW19 1NE England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 3 May 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas Charles Piacun as a person with significant control on 26 January 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of Anthony Steven Piacun as a secretary on 26 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Anthony Steven Piacun as a person with significant control on 26 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Patricia Eilleen Piacun as a person with significant control on 26 January 2024
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26 Jan 2024 |
CERTNM |
Company name changed crypto nerds LTD\certificate issued on 26/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-25
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Patricia Eilleen Piacun as a director on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Anthony Steven Piacun as a director on 23 January 2024
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from 54-58 the Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom to 165-167 the Broadway London SW19 1NE on 8 February 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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02 Mar 2021 |
AD01 |
Registered office address changed from 27D Hurlingham Studios Ranelagh Gardens London London SW6 3PA to 54-58 the Brandenburg Suite 54-58 Tanner Street London SE1 3PH on 2 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 27D Hurlingham Studios Ranelagh Gardens London London SW6 3PA on 24 October 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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