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)
|
|
19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
10 Aug 2023 |
CERTNM |
Company name changed nottus (no 51) LIMITED\certificate issued on 10/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-09
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Nigel John Hanbury as a director on 24 July 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of Helios Underwriting Plc as a person with significant control on 24 July 2023
|
|
|
09 Aug 2023 |
PSC02 |
Notification of Nomina Services Limited as a person with significant control on 24 July 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Mr Mark John Tottman as a director on 31 July 2023
|
|
|
17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
22 Jan 2020 |
MR01 |
Registration of charge 034312110293, created on 21 January 2020
|
|
|
22 Jan 2020 |
MR01 |
Registration of charge 034312110294, created on 21 January 2020
|
|
|
17 Dec 2019 |
MR01 |
Registration of charge 034312110292, created on 17 December 2019
|
|
|
25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
|
|
|
03 Dec 2018 |
MA |
Memorandum and Articles of Association
|
|
|
03 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Dec 2018 |
CC04 |
Statement of company's objects
|
|
|
07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
|
|