Advanced company searchLink opens in new window

NOMINATED DIRECTOR LTD

Company number 07167040

Filter by category

Filter by category


Confirmation statement filters

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)
20 Nov 2024 PSC08 Notification of a person with significant control statement
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
20 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
21 Oct 2024 CERTNM Company name changed sugar free LIMITED\certificate issued on 21/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-01
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
21 Oct 2024 AD01 Registered office address changed from Suite Q, Athene House 86 the Broadway London NW7 3TD United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 21 October 2024
21 Oct 2024 PSC07 Cessation of Qa Directors Limited as a person with significant control on 1 January 2024
21 Oct 2024 AP01 Appointment of Mr Graham Michael Cowan as a director on 1 January 2024
21 Oct 2024 TM01 Termination of appointment of Simon Mark Levy as a director on 1 October 2024
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
08 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
26 Oct 2023 AD01 Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 26 October 2023
26 Oct 2023 TM01 Termination of appointment of Graham Michael Cowan as a director on 26 October 2023
26 Oct 2023 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 26 October 2023
26 Oct 2023 PSC02 Notification of Qa Directors Limited as a person with significant control on 26 October 2023
26 Oct 2023 AP01 Appointment of Mr Simon Mark Levy as a director on 26 October 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
08 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
03 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
15 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
30 Apr 2020 CS01 Confirmation statement made on 24 February 2020 with updates
15 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019