Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from 3 Tyers Gate London SE1 3HX to 77 Weston Street London SE1 3RS on 4 November 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Ms Rowena Joy Nazzari-Brown on 15 February 2023
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Apr 2023 |
CH01 |
Director's details changed for Ms Rowena Joy Nazzari on 15 February 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Simon Ball as a director on 1 May 2022
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2019
|
|
|
01 Sep 2022 |
SH03 |
Purchase of own shares.
|
|
|
01 Sep 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
|
|
|
06 Jul 2022 |
CERTNM |
Company name changed dale nazzari & company LIMITED\certificate issued on 06/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-05
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Jun 2020 |
TM01 |
Termination of appointment of Paul Benjamin Karim as a director on 13 March 2020
|
|
|
03 Jun 2020 |
TM02 |
Termination of appointment of Paul Benjamin Karim as a secretary on 13 March 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/08/2022
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
18 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Oct 2019 |
PSC07 |
Cessation of Robert William Brown as a person with significant control on 8 October 2019
|
|