- Company Overview for NOMINATED DIRECTOR LTD (07167040)
- Filing history for NOMINATED DIRECTOR LTD (07167040)
- People for NOMINATED DIRECTOR LTD (07167040)
- More for NOMINATED DIRECTOR LTD (07167040)
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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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
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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 |