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THE NUCLEO PROJECT

Company number 08959020

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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)
25 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 17/06/2021
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
05 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
01 Jun 2020 TM01 Termination of appointment of Christopher Nicholas Colville Hodges as a director on 29 May 2020
01 Jun 2020 TM01 Termination of appointment of Imogen Charlotte Brunner as a director on 29 May 2020
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
01 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
03 Dec 2019 AP01 Appointment of Mrs Jane Cameron as a director on 19 November 2019
10 Jul 2019 AD01 Registered office address changed from 9 st George's Yard Farnham Surrey GU9 7LW to 128 Freston Road London W10 6TR on 10 July 2019
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
18 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
06 Mar 2018 CH01 Director's details changed for Mr Steven Conrad Reasbeck on 27 February 2018
18 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 August 2017
17 Oct 2017 AP01 Appointment of Mr Steven Conrad Reasbeck as a director on 7 November 2016
21 Sep 2017 TM01 Termination of appointment of Michele Ocken Wolfson as a director on 17 May 2017
01 Sep 2017 AP01 Appointment of Stephen Jeremy Hermer as a director on 10 May 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appt new member sect 177 conflict interest 03/07/2017
31 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 AP01 Appointment of Mr Richard Ashmore Davey as a director on 15 April 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 CC04 Statement of company's objects