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NUENTA LTD

Company number 06284569

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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)
31 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
15 Oct 2024 AP01 Appointment of Mr Adam D'arcy Thomas Westcott as a director on 3 October 2024
27 Feb 2024 TM01 Termination of appointment of Matthew Nicholas Evans as a director on 22 February 2024
27 Feb 2024 MR01 Registration of charge 062845690003, created on 26 February 2024
06 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Apr 2023 CH01 Director's details changed for Mr Matthew Nicholas Evans on 2 April 2023
04 Apr 2023 AP01 Appointment of Mr Matthew Nicholas Evans as a director on 1 April 2023
27 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 TM01 Termination of appointment of Jason Lee Adderley as a director on 1 May 2022
05 May 2022 TM01 Termination of appointment of Jane Adderley as a director on 1 May 2022
15 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
01 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
25 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 May 2020 MR01 Registration of charge 062845690002, created on 20 May 2020
30 Jan 2020 AP01 Appointment of Mr Peter John Davies as a director on 17 October 2019
30 Jan 2020 AP01 Appointment of Mr Christopher Andrew Sayer as a director on 17 October 2019
25 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
16 Oct 2019 PSC07 Cessation of Nrs Parent Limited as a person with significant control on 31 July 2019
16 Oct 2019 PSC07 Cessation of Justin David Ralph Broadbent as a person with significant control on 31 July 2019
16 Oct 2019 PSC02 Notification of Compro Investments Ltd as a person with significant control on 31 July 2019
27 Sep 2019 AA Total exemption full accounts made up to 30 June 2019