NANOOK ADVISORS LLP
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 16/05/2516 May 2025 | Registered office address changed from Unit 7 45 Holmes Road London NW5 3AN United Kingdom to Typeworks 25 Bowling Green Lane London EC1R 0BF on 2025-05-16 |
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-04-05 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-04-05 |
| 28/07/2028 July 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMS / 01/05/2020 |
| 17/07/2017 July 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON HUGH HASTINGS / 01/07/2019 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON HUGH HASTINGS / 01/07/2019 |
| 07/08/197 August 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 18/12/1818 December 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JEREMY URQUHART / 14/12/2018 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 19 FLEET ROAD LONDON NW3 2QR |
| 18/12/1818 December 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAMS / 14/12/2018 |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3375540001 |
| 14/08/1814 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/12/175 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 07/07/167 July 2016 | ANNUAL RETURN MADE UP TO 23/05/16 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, LLP MEMBER SOUTH HEATH LTD |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, LLP MEMBER BEN READMAN |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 12/10/1512 October 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW WILLIAMS / 05/10/2015 |
| 12/10/1512 October 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HENSON / 05/10/2015 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE OC3375540001 |
| 10/07/1510 July 2015 | ANNUAL RETURN MADE UP TO 23/05/15 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 06/10/146 October 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JEREMY URQUHART / 09/09/2014 |
| 06/10/146 October 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HENSON / 09/09/2014 |
| 06/10/146 October 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW WILLIAMS / 09/09/2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW WILLIAMS |
| 03/10/143 October 2014 | LLP MEMBER APPOINTED MATTHEW WILLIAMS |
| 03/10/143 October 2014 | LLP MEMBER APPOINTED MR JEREMY URQUHART |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER JEREMY URQUHART |
| 11/06/1411 June 2014 | ANNUAL RETURN MADE UP TO 23/05/14 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER DAY |
| 04/03/144 March 2014 | LLP MEMBER APPOINTED BEN GUY READMAN |
| 05/08/135 August 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | ANNUAL RETURN MADE UP TO 23/05/13 |
| 19/02/1319 February 2013 | LLP MEMBER APPOINTED MR MATTHEW WILLIAMS |
| 06/02/136 February 2013 | LLP MEMBER APPOINTED MR JEREMY URQUHART |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, LLP MEMBER GRAHAM MULLIN |
| 18/12/1218 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | ANNUAL RETURN MADE UP TO 23/05/12 |
| 05/07/125 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON HASTINGS / 05/07/2012 |
| 05/07/125 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD HENSON / 05/07/2012 |
| 05/07/125 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM MULLIN / 05/07/2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM GROUND FLOOR REAR 22-24 KINGSFORD STREET LONDON NW5 4JT |
| 02/08/112 August 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER DAY / 01/08/2011 |
| 02/08/112 August 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD HENSON / 01/08/2011 |
| 02/08/112 August 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON HASTINGS / 01/08/2011 |
| 02/08/112 August 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM MULLIN / 01/08/2011 |
| 23/06/1123 June 2011 | ANNUAL RETURN MADE UP TO 23/05/11 |
| 22/06/1122 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER DAY / 24/05/2010 |
| 22/06/1122 June 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOUTH HEATH LTD / 24/05/2010 |
| 05/04/115 April 2011 | LLP MEMBER APPOINTED RICHARD HENSON |
| 30/03/1130 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER DAY / 01/03/2011 |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/07/1015 July 2010 | ANNUAL RETURN MADE UP TO 23/05/10 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, LLP MEMBER TOMASINE MAYES |
| 12/04/1012 April 2010 | LLP MEMBER APPOINTED GRAHAM MULLIN |
| 20/01/1020 January 2010 | PREVSHO FROM 31/05/2009 TO 05/04/2009 |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 06/07/096 July 2009 | MEMBER'S PARTICULARS TOMASINE MAYES |
| 06/07/096 July 2009 | MEMBER'S PARTICULARS SIMON HASTINGS |
| 06/07/096 July 2009 | MEMBER'S PARTICULARS SOUTH HEATH LTD |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM FLAT 6 68-70 SOUTH HILL PARK LONDON NW3 2SL |
| 05/08/085 August 2008 | NON-DESIGNATED MEMBERS ALLOWED |
| 05/08/085 August 2008 | LLP MEMBER APPOINTED SOUTH HEATH LTD |
| 17/07/0817 July 2008 | LLP MEMBER APPOINTED CHRISTOPHER DAY |
| 10/07/0810 July 2008 | MEMBER RESIGNED KATHARINE CHADWICK |
| 10/07/0810 July 2008 | LLP MEMBER APPOINTED SIMON HASTINGS |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company