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NUGEN AUDIO LIMITED

Company number 07544311

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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)
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 12 July 2019
  • GBP 2
19 Aug 2019 SH03 Purchase of own shares.
30 Jul 2019 PSC07 Cessation of Jonathan Schorah as a person with significant control on 12 July 2019
22 Jul 2019 AP01 Appointment of Mr Charles Robert Blessing as a director on 19 July 2019
18 Jul 2019 TM01 Termination of appointment of Jonathan Schorah as a director on 30 June 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 03/09/2019.
15 Jul 2019 MR01 Registration of charge 075443110001, created on 12 July 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 PSC04 Change of details for Mr Jonathan Schorah as a person with significant control on 21 June 2018
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 4
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 SH02 Sub-division of shares on 28 March 2013
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Paul Nicholas Tapper on 27 February 2013
11 Jul 2012 CH01 Director's details changed for Mr Paul Nicholas Tapper on 9 July 2012