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NORSTAT UK LIMITED

Company number 07660280

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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)
20 Dec 2024 TM01 Termination of appointment of Oystein Okland as a director on 19 December 2024
04 Nov 2024 AP01 Appointment of Mr Mats Ingvar Beck as a director on 31 October 2024
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Sep 2024 AP01 Appointment of Andrew Oconnell as a director on 1 September 2024
11 Sep 2024 TM01 Termination of appointment of Paul Wealleans as a director on 30 August 2024
16 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
13 Nov 2023 AP01 Appointment of Mr Paul Wealleans as a director on 1 November 2023
31 Oct 2023 AD01 Registered office address changed from Harling House, 47-51 Great Suffolk Street Harling House 47-51 Great Suffolk Street London SE1 0BS England to Harling House 47-51 Great Suffolk Street London SE1 0BS on 31 October 2023
31 Oct 2023 AD01 Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Harling House, 47-51 Great Suffolk Street Harling House 47-51 Great Suffolk Street London SE1 0BS on 31 October 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
19 Apr 2023 TM01 Termination of appointment of Hashim Thamir Alsaidi as a director on 19 April 2023
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
07 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
05 May 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2022 AD01 Registered office address changed from 105 Victoria Street London SW1E 6DT to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 3 March 2022
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Dec 2021 TM01 Termination of appointment of Robert Agnew as a director on 13 December 2021
16 Dec 2021 AP01 Appointment of Mr Hashim Thamir Alsaidi as a director on 13 December 2021
10 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
10 Jun 2021 CH01 Director's details changed for Erling Eriksen on 10 June 2021