NOBU SOLUTIONS LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 Application to strike the company off the register

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM FLAT 4 1 WESTBOURNE CRESCENT LONDON W2 3DB ENGLAND

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08/10/198 October 2019 DISS40 (DISS40(SOAD))

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/02/198 February 2019 30/06/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM FLAT 3A 17 BERKELEY STREET LONDON W1J 8EA ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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20/05/1820 May 2018 CESSATION OF GIANLUCA DE MARIA AS A PSC

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20/05/1820 May 2018 APPOINTMENT TERMINATED, DIRECTOR GIANLUCA DE MARIA

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR GABRIEL OSSI

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14/01/1814 January 2018 REGISTERED OFFICE CHANGED ON 14/01/2018 FROM FLAT 22 1 PEMBRIDGE GARDENS LONDON W2 4EE ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL OSSI

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUCA DE MARIA

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR SIMONE CIMMINELLI

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 70B GLENGALL ROAD LONDON SE15 6NH ENGLAND

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25/07/1625 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/06/1518 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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