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NU-LOOK LTD.

Company number 07770320

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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)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AD01	Registered office address changed from 96 Park Lane South Croydon Park Lane Croydon CR0 1JB to 96 Park Lane Croydon CR0 1JB on 5 November 2015	View PDF Registered office address changed from 96 Park Lane South Croydon Park Lane Croydon CR0 1JB to 96 Park Lane Croydon CR0 1JB on 5 November 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	TM02	Termination of appointment of Paul Docherty as a secretary on 16 July 2014	View PDF Termination of appointment of Paul Docherty as a secretary on 16 July 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
29 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 July 2014	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	CH01	Director's details changed for Mr Marc Anthony Yorkmore Williams on 6 June 2014	View PDF Director's details changed for Mr Marc Anthony Yorkmore Williams on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AP03	Appointment of Mr Paul Docherty as a secretary	View PDF Appointment of Mr Paul Docherty as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2014	TM01	Termination of appointment of Paul Docherty as a director	View PDF Termination of appointment of Paul Docherty as a director - link opens in a new window - 1 page (1 page)
27 May 2014	AP01	Appointment of Mr Marc Anthony Yorkmore Williams as a director	View PDF Appointment of Mr Marc Anthony Yorkmore Williams as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	TM02	Termination of appointment of Malcolm Roberts as a secretary	View PDF Termination of appointment of Malcolm Roberts as a secretary - link opens in a new window - 1 page (1 page)
29 May 2012	AP03	Appointment of Secretary Malcolm Roberts as a secretary	View PDF Appointment of Secretary Malcolm Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM02	Termination of appointment of Paul Docherty as a secretary	View PDF Termination of appointment of Paul Docherty as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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