Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
|
|
|
20 Mar 2024 |
AA |
Micro company accounts made up to 27 December 2022
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
18 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
|
|
|
13 Nov 2023 |
CERTNM |
Company name changed nutec foam LTD\certificate issued on 13/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-10
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
|
|
|
02 May 2023 |
CERTNM |
Company name changed nutecglass LTD\certificate issued on 02/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-28
|
|
|
12 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
16 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
|
|
|
19 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
|
|
|
29 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Fodor on 20 December 2020
|
|
|
09 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Fodor on 6 August 2021
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
|
|
|
31 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
|
|
|
21 Nov 2019 |
PSC04 |
Change of details for Mr Robert Fodor as a person with significant control on 17 October 2019
|
|
|
17 Oct 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019
|
|
|
10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
25 Mar 2019 |
PSC07 |
Cessation of Nicola Louise Ahmetoglu as a person with significant control on 9 March 2019
|
|
|
25 Mar 2019 |
PSC01 |
Notification of Robert Fodor as a person with significant control on 9 March 2019
|
|
|
12 Mar 2019 |
TM01 |
Termination of appointment of Nicola Louise Ahmetoglu as a director on 9 March 2019
|
|
|
12 Mar 2019 |
AP01 |
Appointment of Mr Robert Fodor as a director on 9 March 2019
|
|