DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, November 2023
| gazette
|
Free Download
(1 page)
|
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)
|
TM01 |
Director's appointment terminated on 2023/08/01
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 2nd, February 2023
| accounts
|
Free Download
(2 pages)
|
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)
|
NM01 |
Resolution of change of name
change of name
|
|
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)
|
CS01 |
Confirmation statement with no updates 2022/08/05
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
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)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, February 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, October 2020
| resolution
|
Free Download
(14 pages)
|
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)
|
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)
|
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)
|
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)
|
PSC07 |
Cessation of a person with significant control 2019/10/02
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 14th, October 2019
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/10/01
filed on: 11th, October 2019
| capital
|
Free Download
(4 pages)
|
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)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/10/02
filed on: 2nd, October 2019
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2019
| incorporation
|
Free Download
(34 pages)
|