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NUBYEN LIMITED

Company number 09866430

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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)
04 Jan 2025 CS01 Confirmation statement made on 26 November 2024 with no updates
30 Nov 2024 AA Micro company accounts made up to 30 November 2023
19 Jan 2024 CH01 Director's details changed for Dr Finn Nesbitt on 19 January 2024
19 Jan 2024 CH01 Director's details changed for Dr Rachel Ojomo on 19 January 2024
19 Jan 2024 AD01 Registered office address changed from 63/66 Hatton Garden, Fifth Floor Suite London EC1N 8LE England to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 19 January 2024
11 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
01 Dec 2023 AA Micro company accounts made up to 30 November 2022
12 Jul 2023 AD01 Registered office address changed from 3 Cleeve Mews Bristol BS16 6FP England to 63/66 Hatton Garden, Fifth Floor Suite London EC1N 8LE on 12 July 2023
19 Jun 2023 AD01 Registered office address changed from 3 Westons Brake Emersons Green Bristol BS16 7BP England to 3 Cleeve Mews Bristol BS16 6FP on 19 June 2023
19 Jun 2023 AD01 Registered office address changed from 17 Mann Island, Ahq, Liverpool Mann Island Ahq Liverpool L3 1BP England to 3 Westons Brake Emersons Green Bristol BS16 7BP on 19 June 2023
05 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
30 Nov 2022 AA Micro company accounts made up to 30 November 2021
25 Oct 2022 AD01 Registered office address changed from C1104 Parliament Square 8 Crump Street Liverpool L1 0BT England to 17 Mann Island, Ahq, Liverpool Mann Island Ahq Liverpool L3 1BP on 25 October 2022
22 Jul 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C1104 Parliament Square 8 Crump Street Liverpool L1 0BT on 22 July 2022
04 Mar 2022 AD01 Registered office address changed from 3 Cleeve Mews Bristol BS16 6FP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2022
04 Mar 2022 MR01 Registration of charge 098664300002, created on 4 March 2022
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
10 Nov 2021 MR01 Registration of charge 098664300001, created on 10 November 2021
20 Sep 2021 AA Micro company accounts made up to 30 November 2020
06 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
26 Jan 2021 AP01 Appointment of Miss Hanna Sayedi as a director on 1 December 2020
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
20 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 Jul 2020 AD01 Registered office address changed from 139 Stow Hill Newport NP20 4FZ United Kingdom to 3 Cleeve Mews Bristol BS16 6FP on 20 July 2020