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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03 Sep 2024 |
PSC04 |
Change of details for Dr Thomas Haizel as a person with significant control on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 33 Lamas Road Badersfield Norwich NR10 5FB England to 33 Scottow Enterprise Park Lamas Road Badersfield Norwich NR10 5FB on 3 September 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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06 Apr 2024 |
CERTNM |
Company name changed nkaara holding company LIMITED\certificate issued on 06/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Feb 2023 |
AP01 |
Appointment of Rita Asantewaa Haizel as a director on 28 February 2023
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-creat new share class/conflict of interest 31/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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19 Feb 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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30 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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21 Jan 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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02 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Oct 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 March 2017
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