NANO TECH INC LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-06 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Director's details changed for Mr Robin Bjorn Christian Totterman on 2024-01-22

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22/01/2422 January 2024 Secretary's details changed for Mr Robert Andrew Pocknell on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr. Christopher David Kay on 2024-01-22

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08/01/248 January 2024 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08

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

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12/12/2312 December 2023 Confirmation statement made on 2023-12-06 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/10/162 October 2016 APPOINTMENT TERMINATED, DIRECTOR WANG WANG

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER DAVID KAY / 06/10/2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/12/1422 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR, ALDWYCH HOUSE 81 ALDWYCH LONDON LONDON WC2B 4HN

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 DISS40 (DISS40(SOAD))

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21/05/1421 May 2014 Annual return made up to 13 December 2013 with full list of shareholders

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16/05/1416 May 2014 26/07/13 STATEMENT OF CAPITAL GBP 100

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15/04/1415 April 2014 FIRST GAZETTE

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O THORNE LACASTER PARKER ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM

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29/07/1329 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER DAVID KAY

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29/07/1329 July 2013 SECRETARY APPOINTED MR ROBERT ANDREW POCKNELL

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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