NUCCO BRAIN STUDIO LTD.

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-12-31

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22/04/2522 April 2025 Termination of appointment of Alistair Robertson as a director on 2025-02-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Accounts for a small company made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-25 with updates

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22/05/2422 May 2024 Satisfaction of charge 086911980002 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Accounts for a small company made up to 2022-12-31

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Memorandum and Articles of Association

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06/12/236 December 2023 Appointment of Unit 9 (Uk) Limited as a director on 2023-10-24

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06/12/236 December 2023 Termination of appointment of Niccolo Caderni as a director on 2023-10-24

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06/12/236 December 2023 Termination of appointment of Piero Frescobaldi as a director on 2023-10-24

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06/12/236 December 2023 Change of details for Unit 9 (Uk) Limited as a person with significant control on 2023-10-24

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06/12/236 December 2023 Notification of Beautifully Simple Comms Ltd as a person with significant control on 2023-10-24

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09/08/239 August 2023 Confirmation statement made on 2023-07-25 with no updates

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10/07/2310 July 2023 Termination of appointment of Camilla Zucchi as a director on 2023-06-16

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02/05/232 May 2023 Memorandum and Articles of Association

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Resolutions

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24/04/2324 April 2023 Statement of company's objects

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03/10/223 October 2022 Accounts for a small company made up to 2021-12-31

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01/03/221 March 2022 Appointment of Camilla Zucchi as a director on 2021-11-29

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01/03/221 March 2022 Appointment of Alistair Robertson as a director on 2021-11-29

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01/03/221 March 2022 Appointment of Mr Mark Assheton Lascelles Iremonger as a director on 2021-11-29

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26/11/2126 November 2021 Accounts for a small company made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-25 with updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / UNIT 9 LIMITED / 19/02/2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARRONE / 09/01/2020

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18/12/1918 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/09/1926 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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14/09/1914 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086911980001

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086911980002

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / MR STEFANO MARRONE / 08/09/2017

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / UNIT 9 LIMITED / 29/12/2017

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20/08/1920 August 2019 CESSATION OF STEFANO MARRONE AS A PSC

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIT 9 LIMITED

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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24/01/1924 January 2019 DIRECTOR APPOINTED DR NICCOLO CADERNI

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/10/1811 October 2018 DIRECTOR APPOINTED MR PIERO FRESCOBALDI

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARRONE / 11/07/2018

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / MR STEFANO MARRONE / 11/07/2018

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 17-18 UNIT 3 CLERE STREET LONDON EC2A 4LJ ENGLAND

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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24/07/1724 July 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM UNIT 8 PICKWICK HOUSE EBENEZER STREET LONDON N1 7NP ENGLAND

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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21/12/1621 December 2016 16/11/16 STATEMENT OF CAPITAL GBP 50

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21/12/1621 December 2016 RETURN OF PURCHASE OF OWN SHARES

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21/12/1621 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086911980001

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM C/O C/O BOGATYIJ LTD UNITED HOUSE 39 - 41 NORTH ROAD LONDON N7 9DP

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR PEDRO ROCHA DO ESPIRITO SANTO

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19/10/1519 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO VICTOR ROCHA DO ESPIRITO SANTO / 10/11/2014

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16/10/1416 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM TILEYARD STUDIOS 2ND FLOOR, UNIT 35 TILEYARD ROAD LONDON GREATER LONDON N7 9AH UNITED KINGDOM

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ROCHA ESPIRTO SANTO / 04/10/2013

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16/09/1316 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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