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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17 Sep 2024 |
AD01 |
Registered office address changed from 51 Walker Road Manchester M9 6RE England to 22-28 Wood Street Doncaster DN1 3LW on 17 September 2024
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16 Sep 2024 |
CERTNM |
Company name changed nuts agency LTD\certificate issued on 16/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-16
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
AP01 |
Appointment of Mr Vincent Foley as a director on 16 September 2024
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16 Sep 2024 |
PSC01 |
Notification of Vincent Foley as a person with significant control on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Nick Davenport as a director on 16 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Nick Davenport as a person with significant control on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 261 Bolton Road Bury Greater Manchester BL8 2NZ United Kingdom to 51 Walker Road Manchester M9 6RE on 16 September 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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26 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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31 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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18 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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17 May 2020 |
PSC01 |
Notification of Nick Davenport as a person with significant control on 17 May 2020
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17 May 2020 |
PSC07 |
Cessation of Nick Davenport as a person with significant control on 17 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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15 May 2020 |
AD01 |
Registered office address changed from Davenport House 207 Regent St London W1B 3HH United Kingdom to 261 Bolton Road Bury Greater Manchester BL8 2NZ on 15 May 2020
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15 May 2020 |
AP01 |
Appointment of Mr Nick Davenport as a director on 15 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Lee Williams as a director on 15 May 2020
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15 May 2020 |
PSC01 |
Notification of Nick Davenport as a person with significant control on 15 May 2020
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15 May 2020 |
PSC07 |
Cessation of Lee Williams as a person with significant control on 15 May 2020
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