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NAKATOMY HOLDINGS LIMITED

Company number 07283657

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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)
13 Sep 2016 CAP-SS Solvency Statement dated 24/08/16
13 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 300,000
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 300,000
16 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
11 Mar 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
13 Feb 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015
04 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 300,000
04 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
02 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
14 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)