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NANOSYNC LTD

Company number 14420429

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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)
06 Jan 2025 CERTNM Company name changed kbs modern days LTD\certificate issued on 06/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-06
06 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
06 Jan 2025 PSC01 Notification of Adil Abdullahi Alsamoun as a person with significant control on 6 January 2025
06 Jan 2025 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4579 43 Owston Road Carcroft Doncaster DN6 8DA on 6 January 2025
06 Jan 2025 AP01 Appointment of Adil Alsamoun as a director on 6 January 2025
06 Jan 2025 TM01 Termination of appointment of Nuala Thornton as a director on 6 January 2025
06 Jan 2025 PSC07 Cessation of Nuala Thornton as a person with significant control on 6 January 2025
06 Jan 2025 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 6 January 2025
06 Nov 2024 CS01 Confirmation statement made on 13 October 2024 with updates
06 Nov 2024 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 5 November 2024
06 Nov 2024 PSC01 Notification of Nuala Thornton as a person with significant control on 5 November 2024
06 Nov 2024 AP01 Appointment of Mrs Nuala Thornton as a director on 5 November 2024
05 Nov 2024 AA Accounts for a dormant company made up to 31 October 2024
05 Nov 2024 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 14 October 2024
05 Nov 2024 PSC07 Cessation of Peter Valaitis as a person with significant control on 14 October 2024
05 Nov 2024 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 5 November 2024
21 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
25 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
14 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-14
  • GBP 1