NERD CUBED LIMITED

Company number 08142696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2017 AP01 Appointment of Mr Matt Collins as a director on 10 October 2017
18 Oct 2017 CH01 Director's details changed for Mr Daniel Hardcastle on 18 October 2017
18 Oct 2017 CH01 Director's details changed for Miss Tracey Deona Chesluk-Barton on 18 October 2017
11 Sep 2017 CH01 Director's details changed for Mr Steven Derek Hardcastle on 11 September 2017
11 Sep 2017 CH01 Director's details changed for Miss Tracey Deona Chesluk-Barton on 11 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Daniel Hardcastle on 11 September 2017
30 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
30 Jul 2017 PSC01 Notification of Steven Hardcastle as a person with significant control on 21 July 2016
30 Jul 2017 PSC01 Notification of Daniel Hardcastle as a person with significant control on 21 July 2016
27 Apr 2017 AA Total exemption small company accounts made up to 30 July 2016
26 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Jun 2016 AD01 Registered office address changed from Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 21 June 2016
30 Apr 2016 AA Total exemption small company accounts made up to 30 July 2015
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
07 Aug 2015 TM01 Termination of appointment of Wot Fanar as a director on 7 August 2015
29 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 July 2014
19 Jun 2015 AA Total exemption small company accounts made up to 30 July 2014
09 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
15 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Nov 2013 AP01 Appointment of Miss Tracey Deona Chesluk-Barton as a director
23 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 AP01 Appointment of Mr Steven Derek Hardcastle as a director
02 Jul 2013 AD01 Registered office address changed from Burley House 15 High Street Rayleigh Essex SS6 7EW England on 2 July 2013
24 Jun 2013 AD01 Registered office address changed from 2a St. Johns Road Westcliff-on-Sea SS0 7JZ England on 24 June 2013