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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04 Sep 2024 |
AM10 |
Administrator's progress report
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03 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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01 Mar 2024 |
AM10 |
Administrator's progress report
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04 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
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14 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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16 Aug 2023 |
AM03 |
Statement of administrator's proposal
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11 Aug 2023 |
AD01 |
Registered office address changed from John Loftus House Summer Road Thames Ditton KT7 0QQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 August 2023
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11 Aug 2023 |
AM01 |
Appointment of an administrator
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01 Aug 2023 |
CERTNM |
Company name changed nucleus LIMITED\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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29 Dec 2022 |
AD01 |
Registered office address changed from John Loftus House Summer Road Thames Ditton KT7 0QQ England to John Loftus House Summer Road Thames Ditton KT7 0QQ on 29 December 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from John Loftus House, Summer Road Thames Ditton, Surrey. KT7 0rd to John Loftus House Summer Road Thames Ditton KT7 0QQ on 29 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Nicholas Matthews on 8 December 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business relating to share buyback agreement 06/09/2021
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11 Oct 2021 |
SH03 |
Purchase of own shares.
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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24 Sep 2020 |
AA01 |
Previous accounting period extended from 28 December 2019 to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Nov 2019 |
TM02 |
Termination of appointment of Michael John Stannard as a secretary on 8 November 2019
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