Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
TM01 |
Termination of appointment of Philip Noel Leonard as a director on 14 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Philip Noel Leonard as a person with significant control on 15 April 2024
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Jun 2022 |
CERTNM |
Company name changed wearable nano electronics LIMITED\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-07
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Philip Noel Leonard as a director on 1 June 2021
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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03 Jun 2021 |
TM01 |
Termination of appointment of Itxaso Nerea Leonard Reixa as a director on 1 June 2021
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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27 Aug 2020 |
AD01 |
Registered office address changed from Old Station House Harbour Road the Marina Lydney Gloucestershire GL15 5EW England to Old Station House Station Road Lydney Business Park Lydney Gloucestershire GL15 5ET on 27 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Miss Itxaso Nerea Leonard Reixa as a director on 24 August 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Andres Eduardo Leonard Reixa as a director on 24 August 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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19 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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08 Nov 2018 |
TM01 |
Termination of appointment of Philip Noel Leonard as a director on 1 November 2018
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07 Nov 2018 |
AP01 |
Appointment of Dr Andres Eduardo Leonard Reixa as a director on 1 November 2018
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-16
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