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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)
03 Sep 2020 TM01 Termination of appointment of Md Lokman Hossain as a director on 2 September 2020
12 Dec 2019 CS01 Confirmation statement made on 5 October 2019 with updates
12 Dec 2019 AD01 Registered office address changed from 218 Whitechapel Road Unit a London E1 1BJ United Kingdom to 117 New Road London E1 1HJ on 12 December 2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Dec 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-23
28 Aug 2018 CONNOT Change of name notice
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
05 Oct 2017 TM01 Termination of appointment of Nina Islam as a director on 22 September 2017
05 Oct 2017 PSC01 Notification of Md Lokman Hossain as a person with significant control on 22 September 2017
05 Oct 2017 AP01 Appointment of Mr Md Lokman Hossain as a director on 22 September 2017
05 Oct 2017 AD01 Registered office address changed from 73 Greenfield Road London E1 1EJ England to 218 Whitechapel Road Unit a London E1 1BJ on 5 October 2017
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from 275-285 High Street London E15 2TF England to 73 Greenfield Road London E1 1EJ on 21 April 2017
20 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2017 CS01 Confirmation statement made on 29 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AD01 Registered office address changed from 7-8 Davenant Street London E1 5NB to 275-285 High Street London E15 2TF on 29 June 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
29 Jan 2016 AD01 Registered office address changed from 101 Whitechapel High Street, 3rd Floor London London E1 7RA United Kingdom to 7-8 Davenant Street London E1 5NB on 29 January 2016
22 Jan 2016 CERTNM Company name changed subhabibaho.com LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2015-11-23
22 Jan 2016 CONNOT Change of name notice
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000