NUBEON LLP

Company number OC346619

Date	Type	Description	View / Download
29 Jun 2020	LLCS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(21 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Jun 2019	LLCS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
05 Nov 2018	LLAD01	Registered office address changed from Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY United Kingdom to 168 Church Road Hove BN3 2DL on 5 November 2018	(1 page)
30 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
30 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(20 pages)
30 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
30 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 Aug 2018	LLCS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
15 Aug 2018	LLAD01	Registered office address changed from Unit C Manor Court Manor Royall Crawley West Sussex RH10 9PY England to Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY on 15 August 2018	(1 page)
14 Aug 2018	LLCH01	Member's details changed for Mr Graham Fox on 30 May 2018	(2 pages)
14 Aug 2018	LLCH02	Member's details changed for Ampito Limited on 4 August 2018	(1 page)
14 Aug 2018	LLCH02	Member's details changed for Ampito Group Llp on 4 August 2018	(1 page)
09 Aug 2018	LLAD01	Registered office address changed from Kingfisher House 2B Ground Floor Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Unit C Manor Court Manor Royall Crawley West Sussex RH10 9PY on 9 August 2018	(1 page)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(17 pages)
07 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
31 Jul 2017	LLCS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
31 Jul 2017	LLPSC01	Notification of Louise Pinon-Martinez as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
25 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(18 pages)