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NUKS Ltd.

Documents

Total Documents98
Total Pages353

Filing History

12 March 2022Voluntary strike-off action has been suspended
15 February 2022Application to strike the company off the register
9 February 2022Total exemption full accounts made up to 31 December 2021
14 September 2021Total exemption full accounts made up to 31 December 2020
20 January 2021Confirmation statement made on 19 January 2021 with no updates
23 September 2020Total exemption full accounts made up to 31 December 2019
21 January 2020Confirmation statement made on 19 January 2020 with no updates
20 January 2020Change of details for Stefan Juergen Carl as a person with significant control on 19 January 2020
8 October 2019Total exemption full accounts made up to 31 December 2018
23 January 2019Confirmation statement made on 19 January 2019 with no updates
20 September 2018Total exemption full accounts made up to 31 December 2017
27 August 2018Registered office address changed from 37 st. Pauls Road London N1 2th to 61 Kelross Road London N5 2QN on 27 August 2018
23 January 2018Confirmation statement made on 19 January 2018 with no updates
18 October 2017Total exemption full accounts made up to 31 December 2016
18 October 2017Total exemption full accounts made up to 31 December 2016
23 January 2017Confirmation statement made on 19 January 2017 with updates
23 January 2017Confirmation statement made on 19 January 2017 with updates
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
26 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 January 2016Registered office address changed from 5 Underwood Street London N1 7LY to 37 st. Pauls Road London N1 2th on 26 January 2016
26 January 2016Registered office address changed from 5 Underwood Street London N1 7LY to 37 st. Pauls Road London N1 2th on 26 January 2016
22 September 2015Total exemption small company accounts made up to 31 December 2014
22 September 2015Total exemption small company accounts made up to 31 December 2014
13 February 2015Director's details changed for Dr Stefan Juergen Carl on 6 February 2015
13 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
13 February 2015Director's details changed for Dr Stefan Juergen Carl on 6 February 2015
13 February 2015Secretary's details changed for Dr Stefan Juergen Carl on 6 February 2015
13 February 2015Secretary's details changed for Dr Stefan Juergen Carl on 6 February 2015
13 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
13 February 2015Director's details changed for Dr Stefan Juergen Carl on 6 February 2015
13 February 2015Secretary's details changed for Dr Stefan Juergen Carl on 6 February 2015
17 September 2014Total exemption small company accounts made up to 31 December 2013
17 September 2014Total exemption small company accounts made up to 31 December 2013
5 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
5 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
29 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
29 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
20 February 2012Annual return made up to 19 January 2012 with a full list of shareholders
20 February 2012Annual return made up to 19 January 2012 with a full list of shareholders
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
22 August 2011Termination of appointment of Sebastian Laschke as a director
22 August 2011Termination of appointment of Sebastian Laschke as a director
18 August 2011Termination of appointment of Sebastian Laschke as a director
18 August 2011Termination of appointment of Sebastian Laschke as a director
9 May 2011Director's details changed for Sebastian Laschke on 9 May 2011
9 May 2011Director's details changed for Dr Stefan Juergen Carl on 9 May 2011
9 May 2011Annual return made up to 19 January 2011 with a full list of shareholders
9 May 2011Director's details changed for Dr Stefan Juergen Carl on 9 May 2011
9 May 2011Director's details changed for Sebastian Laschke on 9 May 2011
9 May 2011Director's details changed for Sebastian Laschke on 9 May 2011
9 May 2011Annual return made up to 19 January 2011 with a full list of shareholders
9 May 2011Director's details changed for Dr Stefan Juergen Carl on 9 May 2011
23 September 2010Total exemption small company accounts made up to 31 December 2009
23 September 2010Total exemption small company accounts made up to 31 December 2009
1 March 2010Registered office address changed from Nuks Co Thomas Knuth Flat K Peterson House 25 Gilbert Street London W14 5HX on 1 March 2010
1 March 2010Registered office address changed from Nuks Co Thomas Knuth Flat K Peterson House 25 Gilbert Street London W14 5HX on 1 March 2010
1 March 2010Annual return made up to 19 January 2010 with a full list of shareholders
1 March 2010Director's details changed for Dr Stefan Juergen Carl on 19 January 2010
1 March 2010Annual return made up to 19 January 2010 with a full list of shareholders
1 March 2010Registered office address changed from Nuks Co Thomas Knuth Flat K Peterson House 25 Gilbert Street London W14 5HX on 1 March 2010
1 March 2010Director's details changed for Dr Stefan Juergen Carl on 19 January 2010
23 September 2009Total exemption small company accounts made up to 31 December 2008
23 September 2009Total exemption small company accounts made up to 31 December 2008
16 April 2009Registered office changed on 16/04/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF
16 April 2009Return made up to 19/01/09; full list of members
16 April 2009Registered office changed on 16/04/2009 from nuks co thomas knuth peterson house 25 gilbert street flat k london W14 5HX
16 April 2009Registered office changed on 16/04/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF
16 April 2009Return made up to 19/01/09; full list of members
16 April 2009Registered office changed on 16/04/2009 from nuks co thomas knuth peterson house 25 gilbert street flat k london W14 5HX
28 October 2008Total exemption small company accounts made up to 31 December 2007
28 October 2008Total exemption small company accounts made up to 31 December 2007
15 August 2008Registered office changed on 15/08/2008 from nuks co thomas knuth peterson house 25 gilbert street flat k london W14 5HX
15 August 2008Registered office changed on 15/08/2008 from nuks co thomas knuth peterson house 25 gilbert street flat k london W14 5HX
7 February 2008Return made up to 19/01/08; full list of members
7 February 2008Return made up to 19/01/08; full list of members
16 October 2007Registered office changed on 16/10/07 from: suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB
16 October 2007Registered office changed on 16/10/07 from: suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB
15 October 2007Total exemption small company accounts made up to 31 December 2006
15 October 2007Total exemption small company accounts made up to 31 December 2006
23 July 2007Return made up to 19/01/07; full list of members
23 July 2007Return made up to 19/01/07; full list of members
26 March 2007Return made up to 19/01/06; full list of members
26 March 2007Return made up to 19/01/06; full list of members
26 September 2006Total exemption small company accounts made up to 31 December 2005
26 September 2006Total exemption small company accounts made up to 31 December 2005
4 July 2006First Gazette notice for compulsory strike-off
4 July 2006First Gazette notice for compulsory strike-off
5 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05
5 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05
19 January 2005Incorporation
19 January 2005Incorporation
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