Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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01 Feb 2022 |
CERTNM |
Company name changed naqoda LTD\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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31 Jan 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE to One City Place Queens Road Chester Cheshire CH1 3BQ on 31 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Ann Marie Mcginley as a person with significant control on 28 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Erik Peter Bogaerts as a person with significant control on 28 January 2022
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31 Jan 2022 |
PSC02 |
Notification of Oxbury Bank Plc as a person with significant control on 28 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Erik Bogaerts as a director on 28 January 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Ann Marie Mcginley as a secretary on 28 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Ross Evans as a director on 28 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr James Charles Deane Farrar as a director on 28 January 2022
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
PSC04 |
Change of details for Mrs Anne Marie Bogaerts as a person with significant control on 28 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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28 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Ann Marie Mcginley on 28 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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