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NRM INTERIORS LIMITED

Company number 08338786

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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)
22 Nov 2017 SH08 Change of share class name or designation
22 Nov 2017 SH10 Particulars of variation of rights attached to shares
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appointment 02/10/2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Mar 2017 CS01 Confirmation statement made on 20 December 2016 with updates
21 Feb 2017 AD01 Registered office address changed from Unit 1 a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 21 February 2017
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 175,000
29 Jul 2015 CH01 Director's details changed for Mrs Reema Malhotra on 1 August 2013
28 Jul 2015 TM01 Termination of appointment of Reema Malhotra as a director on 9 June 2015
28 Jul 2015 AP01 Appointment of Mrs Malika Malhotra as a director on 10 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 175,000
14 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
14 May 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 August 2013
24 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 175,000
24 Feb 2014 CH01 Director's details changed for Mrs Reema Malhotra on 1 August 2013
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 50,000
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 125,000
20 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)