- Company Overview for NU 3PS LIMITED (03600625)
- Filing history for NU 3PS LIMITED (03600625)
- People for NU 3PS LIMITED (03600625)
- Charges for NU 3PS LIMITED (03600625)
- More for NU 3PS LIMITED (03600625)
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) |
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25 Sep 2024 | AP01 | Appointment of Ms Deborah Jane Bird as a director on 20 September 2024 | |
25 Sep 2024 | TM01 | Termination of appointment of Adam Irwin as a director on 20 September 2024 | |
12 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
06 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
18 May 2024 | AD02 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | |
29 Apr 2024 | CH01 | Director's details changed for Mr Darryl Guy Murphy on 27 March 2024 | |
08 Apr 2024 | PSC05 | Change of details for Nuppp (Gp) Limited as a person with significant control on 27 March 2024 | |
27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
14 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
04 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Dec 2022 | AP01 | Appointment of Mr Kristoffer Malcolm Mcphail as a director on 1 December 2022 | |
01 Dec 2022 | AP01 | Appointment of Mr Adam Irwin as a director on 1 December 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Susan Shields as a director on 1 December 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Sean Kent Mclachlan as a director on 1 December 2022 | |
11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
19 Apr 2022 | CH01 | Director's details changed for Mr Darryl Guy Murphy on 19 April 2022 | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
31 Aug 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Nov 2020 | CS01 | Confirmation statement made on 13 September 2020 with no updates | |
11 Aug 2020 | AP01 | Appointment of Ms Susan Shields as a director on 11 August 2020 | |
11 Aug 2020 | TM01 | Termination of appointment of Nicholas Tebbutt as a director on 11 August 2020 | |
28 Jan 2020 | AP01 | Appointment of Mr Darryl Guy Murphy as a director on 24 January 2020 |