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NOREMO UK LTD

Company number 03662298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AA Micro company accounts made up to 31 March 2024
02 Jul 2024 PSC01 Notification of Matthew David Peregrine-Jones as a person with significant control on 1 July 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 100
07 Jun 2024 TM01 Termination of appointment of Caroline Sheldon Helm as a director on 31 May 2024
07 Jun 2024 TM02 Termination of appointment of Caroline Sheldon Helm as a secretary on 31 May 2024
12 Apr 2024 CERTNM Company name changed the torus business web LTD\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-09
09 Apr 2024 TM01 Termination of appointment of Hugh Stafford-Smith as a director on 4 April 2024
06 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
10 Oct 2023 AA Micro company accounts made up to 31 March 2023
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
02 Jul 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Jan 2018 TM01 Termination of appointment of Vicky Pryce as a director on 8 January 2018
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 AD01 Registered office address changed from Park House 40 Park Road, Hampton Wick Kingston upon Thames KT1 4AS to Pegaxis House Suite 8, 61, Victoria Road Surbiton Surrey KT6 4JX on 4 September 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016