Companies House does not verify the accuracy of the information filed

NACTAROME LIMITED

Company number 04540927

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
14 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CH01	Director's details changed for Mr Bryan Gareth Jones on 30 June 2023	View PDF Director's details changed for Mr Bryan Gareth Jones on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
30 May 2023	CERTNM	Company name changed create flavours LIMITED\certificate issued on 30/05/23 RES15 ‐ Change company name resolution on 2023-05-15	View PDF Company name changed create flavours LIMITED\certificate issued on 30/05/23 RES15 ‐ Change company name resolution on 2023-05-15 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	MR01	Registration of charge 045409270005, created on 4 November 2022	View PDF Registration of charge 045409270005, created on 4 November 2022 - link opens in a new window - 44 pages (44 pages)
04 Nov 2022	MR04	Satisfaction of charge 045409270004 in full	View PDF Satisfaction of charge 045409270004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 Feb 2022	AP01	Appointment of Mr Luigi Del Monaco as a director on 8 February 2022	View PDF Appointment of Mr Luigi Del Monaco as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Jonathan Mark Jones as a director on 8 February 2022	View PDF Termination of appointment of Jonathan Mark Jones as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Mauro Roversi as a director on 8 February 2022	View PDF Termination of appointment of Mauro Roversi as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Hans Udo Wenzel as a director on 8 February 2022	View PDF Termination of appointment of Hans Udo Wenzel as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Nicholas Leonard Dyson as a director on 8 February 2022	View PDF Termination of appointment of Nicholas Leonard Dyson as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Giampiero Traetta as a director on 8 February 2022	View PDF Termination of appointment of Giampiero Traetta as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 20 September 2020	View PDF Second filing of Confirmation Statement dated 20 September 2020 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	TM01	Termination of appointment of Charles-Antoine Rougier as a director on 14 July 2021	View PDF Termination of appointment of Charles-Antoine Rougier as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr Andrew James Sainsbury as a director on 15 July 2021	View PDF Appointment of Mr Andrew James Sainsbury as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/10/2021	View PDF Confirmation statement made on 20 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/10/2021 - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	CH01	Director's details changed for Mr Nicholas Leonard Dyson on 20 September 2020	View PDF Director's details changed for Mr Nicholas Leonard Dyson on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Bryan Jones on 20 September 2020	View PDF Director's details changed for Mr Bryan Jones on 20 September 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NACTAROME LIMITED

Filter by category