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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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 May 2024 |
PSC04 |
Change of details for Mr Piers Patrick Alexander Helm as a person with significant control on 8 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Piers Patrick Alexander Helm on 8 May 2024
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13 Apr 2024 |
CERTNM |
Company name changed nuts design LIMITED\certificate issued on 13/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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11 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Ms Stephanie Louise Porter on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Piers Patrick Alexander Helm on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 81 High Street Prestwood Great Missenden Buckinghamshire HP16 9EF England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 March 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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13 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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05 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from 26 Hanbury Street London London E1 6QR England to 81 High Street Prestwood Great Missenden Buckinghamshire HP16 9EF on 27 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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12 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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17 Jul 2019 |
AD01 |
Registered office address changed from 18 Greek Street Soho London W1D 4DS England to 26 Hanbury Street London London E1 6QR on 17 July 2019
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12 Jul 2019 |
PSC04 |
Change of details for Ms Stephanie Louise Porter as a person with significant control on 12 July 2019
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12 Jul 2019 |
PSC04 |
Change of details for Mr Piers Patrick Alexander Helm as a person with significant control on 12 July 2019
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04 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 Jan 2019 |
SH08 |
Change of share class name or designation
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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