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NRPSI

Company number 07585982

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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)
08 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Sep 2018 MA Memorandum and Articles of Association
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2017 AA Micro company accounts made up to 30 June 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Dec 2016 AA Micro company accounts made up to 30 June 2016
23 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
23 Apr 2016 CH01 Director's details changed for Mr Nick Whitaker on 30 March 2016
30 Nov 2015 AA Micro company accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 31 March 2015 no member list
02 Mar 2015 AP01 Appointment of Mr Nick Whitaker as a director on 1 February 2015
12 Jan 2015 TM01 Termination of appointment of Angela Tyrell Ringguth as a director on 31 December 2014
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 CH01 Director's details changed for Dr Hassan Sobati on 8 September 2014
13 May 2014 AR01 Annual return made up to 31 March 2014 no member list
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 May 2013 AR01 Annual return made up to 31 March 2013 no member list
17 Apr 2013 AP01 Appointment of Silvina Beatriz Katz as a director
02 Jan 2013 TM01 Termination of appointment of Janina Nowacka as a director
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 AP01 Appointment of Dr Hassan Sobati as a director
24 Apr 2012 AR01 Annual return made up to 31 March 2012 no member list
25 Jan 2012 AD01 Registered office address changed from Saxon House 48 Southwark Street London SE1 1UN on 25 January 2012
23 Nov 2011 AP01 Appointment of Mrs Eulalia Pessoa-White as a director