NUTMEG AND HIVE LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Statement of capital following an allotment of shares on 2024-12-24

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17/01/2517 January 2025 Confirmation statement made on 2024-12-22 with updates

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09/01/259 January 2025 Resolutions

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09/01/259 January 2025 Memorandum and Articles of Association

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-12-31

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-26

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18/01/2418 January 2024 Confirmation statement made on 2023-12-22 with updates

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

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24/12/2324 December 2023 Total exemption full accounts made up to 2022-12-31

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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03/10/233 October 2023 Certificate of change of name

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02/10/232 October 2023 Statement of capital following an allotment of shares on 2023-09-23

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02/10/232 October 2023 Appointment of Florian Wojewodzki as a director on 2023-09-23

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13/01/2313 January 2023 Confirmation statement made on 2022-12-22 with no updates

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

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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

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18/11/2118 November 2021 Notification of Michel Massoud as a person with significant control on 2018-03-28

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Total exemption full accounts made up to 2019-12-31

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28/06/2128 June 2021 Current accounting period shortened from 2020-06-30 to 2019-12-31

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

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090766160001

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12/08/1812 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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13/05/1813 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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10/06/1710 June 2017 DISS40 (DISS40(SOAD))

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06/06/176 June 2017 FIRST GAZETTE

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26/11/1626 November 2016 DISS40 (DISS40(SOAD))

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25/11/1625 November 2016 Annual return made up to 9 June 2016 with full list of shareholders

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08/11/168 November 2016 FIRST GAZETTE

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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11/10/1511 October 2015 09/09/15 STATEMENT OF CAPITAL GBP 1000

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17/08/1517 August 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/01/1515 January 2015 DIRECTOR APPOINTED MR MICHEL MASSOUD

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09/06/149 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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