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NUGEN EXPO LIMITED

Company number 12186763

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	PSC04	Change of details for Mr Jonathan Damien Jones as a person with significant control on 1 September 2023	View PDF Change of details for Mr Jonathan Damien Jones as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Jonathan Damien Jones on 1 September 2023	View PDF Director's details changed for Mr Jonathan Damien Jones on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AD01	Registered office address changed from Henstaff Court Llantrisant Road Groes-Faen Pontyclun CF72 8NG United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 8 September 2022	View PDF Registered office address changed from Henstaff Court Llantrisant Road Groes-Faen Pontyclun CF72 8NG United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 8 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	AD01	Registered office address changed from Henstaff Court Lodge Llantrisant Road Groes-Faen Pontyclun CF72 8NG United Kingdom to Henstaff Court Llantrisant Road Groes-Faen Pontyclun CF72 8NG on 16 October 2019	View PDF Registered office address changed from Henstaff Court Lodge Llantrisant Road Groes-Faen Pontyclun CF72 8NG United Kingdom to Henstaff Court Llantrisant Road Groes-Faen Pontyclun CF72 8NG on 16 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	MR01	Registration of charge 121867630001, created on 25 September 2019	View PDF Registration of charge 121867630001, created on 25 September 2019 - link opens in a new window - 37 pages (37 pages)
03 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-03 GBP 100 - link opens in a new window - 31 pages (31 pages)

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NUGEN EXPO LIMITED

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