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NRS GLOBAL LTD

Company number 04551177

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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)
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Nov 2019 MR01 Registration of charge 045511770005, created on 20 November 2019
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
10 May 2019 AP01 Appointment of Mr Scott David Littlefield as a director on 1 May 2019
10 May 2019 AP01 Appointment of Mr Philip Wareham as a director on 1 May 2019
21 Mar 2019 AA Accounts for a small company made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
05 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
05 Oct 2018 AP01 Appointment of Mr David Eglen as a director on 18 September 2018
20 Jun 2018 AD01 Registered office address changed from 3rd Floor East Cotton Centre Hays Lane London SE1 2QE United Kingdom to 6 Northbourne Road London SW4 7DJ on 20 June 2018
14 Feb 2018 TM02 Termination of appointment of Nicky Simpson as a secretary on 14 February 2018
10 Jan 2018 AP03 Appointment of Mrs Julie Ann Simpson as a secretary on 2 January 2018
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
21 Dec 2017 AD01 Registered office address changed from 3rd Floor East Cottons Centre Hays Lane London SE1 2QP England to 3rd Floor East Cotton Centre Hays Lane London SE1 2QE on 21 December 2017
13 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
02 Oct 2017 AD01 Registered office address changed from 18-19 Bickles Yard 151-153Bermondsey Street London SE1 3HA to 3rd Floor East Cottons Centre Hays Lane London SE1 2QP on 2 October 2017
02 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
22 Apr 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 MR01 Registration of charge 045511770004, created on 16 March 2016
18 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 300
13 Apr 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 300
09 Jul 2014 AA Accounts for a small company made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 300