NUCLEA LIMITED
Company number 09317402 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jun 2025 | Micro company accounts made up to 2024-11-30 · 2 pages | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | Application to strike the company off the register · 1 page | View document |
| 5 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 2 Jan 2025 | Registered office address changed from Suite 2a, 95 Wilton Road Wilton Road London SW1V 1BZ England to Suite 2a, 95 Wilton Road London SW1V 1BZ on 2025-01-02 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Nov 2024 | Director's details changed for Mr Valerio Laghezza on 2024-10-31 · 2 pages | View document |
| 27 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 5 Apr 2024 | Micro company accounts made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Aug 2023 | Micro company accounts made up to 2022-11-30 · 2 pages | View document |
| 19 Jun 2023 | Change of details for Mr Valerio Laghezza as a person with significant control on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Giorgio Bressanelli on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Change of details for Mr Valerio Laghezza as a person with significant control on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Notification of Giorgio Bressanelli as a person with significant control on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Cessation of Giorgio Bressanelli as a person with significant control on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Termination of appointment of Giorgio Bressanelli as a director on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Appointment of Giorgio Bressanelli as a director on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Change of details for Giorgio Bressanelli as a person with significant control on 2023-06-16 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 23 Mar 2023 | Appointment of Mr Valerio Laghezza as a director on 2023-03-16 · 2 pages | View document |
| 23 Mar 2023 | Notification of Valerio Laghezza as a person with significant control on 2023-03-13 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Anna Ginevra Tortora as a director on 2023-03-13 · 1 page | View document |
| 23 Mar 2023 | Cessation of Anna Ginevra Tortora as a person with significant control on 2023-03-13 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Jul 2021 | Cessation of Francesca Silvani as a person with significant control on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Appointment of Anna Ginevra Tortora as a director on 2021-07-08 · 2 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 5 pages | View document |
| 8 Jul 2021 | Notification of Anna Ginevra Tortora as a person with significant control on 2021-07-08 · 2 pages | View document |
| 8 Jul 2021 | Cessation of Giuseppe Rodio as a person with significant control on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Francesca Silvani as a director on 2021-07-08 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM SUITE 12A, 8 SHEPHERD MARKET LONDON W1J 7JY ENGLAND | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED FRANCESCA SILVANI | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE RODIO | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 46 NOVA ROAD CROYDON CR0 2TL ENGLAND | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 29 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM SUITE G.10.06 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP ENGLAND | View document |
| 18 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |