N3 RESULTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/05/252 May 2025 | Return of final meeting in a members' voluntary winding up |
| 20/12/2420 December 2024 | Appointment of a voluntary liquidator |
| 20/12/2420 December 2024 | Removal of liquidator by court order |
| 18/12/2418 December 2024 | Removal of liquidator by court order |
| 02/09/242 September 2024 | Liquidators' statement of receipts and payments to 2024-06-28 |
| 02/09/242 September 2024 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited, 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-09-02 |
| 09/08/239 August 2023 | Liquidators' statement of receipts and payments to 2023-06-28 |
| 29/03/2229 March 2022 | Previous accounting period shortened from 2021-06-29 to 2021-06-28 |
| 09/02/229 February 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-28 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 22/01/2122 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 21/12/2021 December 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 27/10/2027 October 2020 | CESSATION OF JEFFREY LAUE AS A PSC |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LAUE |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN |
| 27/10/2027 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE (UK) LIMITED |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR ANTHONY RICE |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 24/04/2024 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/2028 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 10/10/1910 October 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / JEFFREY LAUE / 01/12/2017 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAUE / 01/12/2017 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAUE / 01/07/2016 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY MELISSA BUCCI LAUE |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 24/12/1424 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA BUCCI LAUE / 14/11/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAUE / 14/11/2014 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY |
| 27/06/1427 June 2014 | COMPANY NAME CHANGED N3, NICHE CUBED, LLC, UK LTD CERTIFICATE ISSUED ON 27/06/14 |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 15/01/1415 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | DISS40 (DISS40(SOAD)) |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 11/02/1311 February 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND |
| 15/11/1115 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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