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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27 Sep 2024 |
CERTNM |
Company name changed nubnk LTD\certificate issued on 27/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-23
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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19 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Sheikh Farid as a director on 2 April 2024
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20 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Bilal Ahmed as a director on 14 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG on 28 October 2022
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26 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Sagheer Hussain Malik as a director
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03 Aug 2022 |
AP01 |
Appointment of Mr Mohd Amir Firdaus as a director on 5 April 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Sultan Ahmed Choudhury as a director on 5 April 2022
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03 Aug 2022 |
AP01 |
Appointment of Sagheer Hussain Malik as a director on 5 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/08/2022.
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03 Aug 2022 |
TM01 |
Termination of appointment of Tarek Kallel as a director on 5 April 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Haris Aleem Akhtar as a director on 5 April 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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02 Dec 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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27 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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27 Oct 2020 |
AP01 |
Appointment of Mr Bilal Ahmed as a director on 27 October 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Suite 5 1 Homer Road Solihull B91 3QG England to Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG on 28 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Office 3, Zenith House, Highlands Road Shirley Solihull B90 4PD England to Suite 5 1 Homer Road Solihull B91 3QG on 28 April 2020
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from Zenith House Office 3, Highlands Road Shirley Solihull B90 4PD England to Office 3, Zenith House, Highlands Road Shirley Solihull B90 4PD on 20 December 2019
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