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NS EUROPE LIMITED

Company number 09356910

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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)
29 Jul 2024 CERTNM Company name changed n & s europe LIMITED\certificate issued on 29/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-25
25 Jul 2024 AD01 Registered office address changed from 1-4 Beresford Square London SE18 6BB United Kingdom to 16-18 Woodford Road Forest Gate London E7 0HA on 25 July 2024
29 Dec 2023 AA Micro company accounts made up to 29 December 2022
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
01 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
28 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
22 Dec 2022 AD01 Registered office address changed from 28 Leman Street 3B London E1 8ER United Kingdom to 1-4 Beresford Square London SE18 6BB on 22 December 2022
29 Sep 2022 AA Micro company accounts made up to 29 December 2021
05 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 29 December 2020
07 Jul 2021 AA Micro company accounts made up to 30 December 2019
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
14 Mar 2021 AD01 Registered office address changed from 117 New Road London E1 1HJ England to 28 Leman Street 3B London E1 8ER on 14 March 2021
20 Jan 2021 CS01 Confirmation statement made on 5 October 2020 with no updates
31 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
16 Nov 2020 PSC07 Cessation of Nina Islam as a person with significant control on 1 November 2020
16 Nov 2020 AP01 Appointment of Mr Md Lokman Hossain as a director on 1 October 2020
16 Nov 2020 TM01 Termination of appointment of Muhammed Kamrul Hasan as a director on 1 November 2020
03 Sep 2020 AP01 Appointment of Mr Muhammed Kamrul Hasan as a director on 2 September 2020