NUBYEN LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Satisfaction of charge 098664300002 in full

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04/01/254 January 2025 Confirmation statement made on 2024-11-26 with no updates

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30/11/2430 November 2024 Micro company accounts made up to 2023-11-30

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19/01/2419 January 2024 Director's details changed for Dr Finn Nesbitt on 2024-01-19

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19/01/2419 January 2024 Director's details changed for Dr Rachel Ojomo on 2024-01-19

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19/01/2419 January 2024 Registered office address changed from 63/66 Hatton Garden, Fifth Floor Suite London EC1N 8LE England to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2024-01-19

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11/12/2311 December 2023 Confirmation statement made on 2023-11-26 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/07/2312 July 2023 Registered office address changed from 3 Cleeve Mews Bristol BS16 6FP England to 63/66 Hatton Garden, Fifth Floor Suite London EC1N 8LE on 2023-07-12

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19/06/2319 June 2023 Registered office address changed from 17 Mann Island, Ahq, Liverpool Mann Island Ahq Liverpool L3 1BP England to 3 Westons Brake Emersons Green Bristol BS16 7BP on 2023-06-19

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19/06/2319 June 2023 Registered office address changed from 3 Westons Brake Emersons Green Bristol BS16 7BP England to 3 Cleeve Mews Bristol BS16 6FP on 2023-06-19

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05/01/235 January 2023 Confirmation statement made on 2022-11-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Registered office address changed from C1104 Parliament Square 8 Crump Street Liverpool L1 0BT England to 17 Mann Island, Ahq, Liverpool Mann Island Ahq Liverpool L3 1BP on 2022-10-25

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04/03/224 March 2022 Registered office address changed from 3 Cleeve Mews Bristol BS16 6FP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-03-04

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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10/11/2110 November 2021 Registration of charge 098664300001, created on 2021-11-10

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 139 STOW HILL NEWPORT NP20 4FZ UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/06/1930 June 2019 APPOINTMENT TERMINATED, SECRETARY PAUL OJOMO

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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11/09/1811 September 2018 SECRETARY APPOINTED MR PAUL OJOMO

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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19/12/1719 December 2017 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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21/05/1621 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL LOLA OJOMO / 21/05/2016

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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