(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, November 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/08/05
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, November 2023
| gazette
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/08/01
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 2nd, February 2023
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 23rd, January 2023
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed nooro group LIMITEDcertificate issued on 07/11/22
filed on: 7th, November 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AD01) Change of registered address from 174 Hammersmith Road London W6 7JP England on 2022/11/04 to 298 Marlborough House Regents Park Road London N3 2SZ
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/08/05
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2021/08/05
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 17th, May 2021
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/08.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, February 2021
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, February 2021
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, October 2020
| resolution
|
Free Download
(14 pages)
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(MA) Articles and Memorandum of Association
filed on: 7th, October 2020
| incorporation
|
Free Download
(20 pages)
|
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/08/31
filed on: 10th, September 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 33 Foley Street London W1W 7TL United Kingdom on 2020/08/25 to 174 Hammersmith Road London W6 7JP
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020/08/05
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) 267658.49 GBP is the capital in company's statement on 2020/08/14
filed on: 24th, August 2020
| capital
|
Free Download
(3 pages)
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(SH01) 258288.93 GBP is the capital in company's statement on 2020/08/14
filed on: 24th, August 2020
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2019/12/31
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/01.
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019/10/02
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 14th, October 2019
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2019/10/01
filed on: 11th, October 2019
| capital
|
Free Download
(4 pages)
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(SH01) 183682.63 GBP is the capital in company's statement on 2019/10/02
filed on: 7th, October 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/02
filed on: 2nd, October 2019
| resolution
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 6th, August 2019
| incorporation
|
Free Download
(34 pages)
|