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NANGREAVES ILLUSTRIOUS LTD

Company number 09712208

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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)
13 Apr 2018 TM01 Termination of appointment of Chamarde Gordan-Harris as a director on 5 April 2018
13 Apr 2018 PSC01 Notification of Alkaben Patel as a person with significant control on 5 April 2018
13 Apr 2018 AD01 Registered office address changed from Flat 10, Essence Court 112 the Avenue Wembley HA9 9QE England to 9 Dawley Ride Colnbrook Slough SL3 0QE on 13 April 2018
13 Apr 2018 AP01 Appointment of Mrs Alkaben Patel as a director on 5 April 2018
13 Feb 2018 AP01 Appointment of Mr Chamarde Gordan-Harris as a director on 18 December 2017
12 Feb 2018 PSC01 Notification of Chamarde Gordan-Harris as a person with significant control on 18 December 2017
12 Feb 2018 TM01 Termination of appointment of Arnis Silamikelis as a director on 18 December 2017
12 Feb 2018 PSC07 Cessation of Arnis Silamikelis as a person with significant control on 18 December 2017
12 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 10, Essence Court 112 the Avenue Wembley HA9 9QE on 12 February 2018
04 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with updates
04 Sep 2017 PSC01 Notification of Arnis Silamikelis as a person with significant control on 20 October 2016
04 Sep 2017 PSC07 Cessation of Tomas Sivak as a person with significant control on 20 October 2016
31 Mar 2017 AA Micro company accounts made up to 31 July 2016
27 Oct 2016 TM01 Termination of appointment of Tomas Sivak as a director on 20 October 2016
27 Oct 2016 AP01 Appointment of Arnis Silamikelis as a director on 20 October 2016
27 Oct 2016 AD01 Registered office address changed from 69 Eastfield Road Peterborough PE1 4AS United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 October 2016
25 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
23 May 2016 AD01 Registered office address changed from 23/25 Butts Coventry CV1 3GJ United Kingdom to 69 Eastfield Road Peterborough PE1 4AS on 23 May 2016
23 May 2016 AP01 Appointment of Tomas Sivak as a director on 11 May 2016
23 May 2016 TM01 Termination of appointment of Ljubo Tomasovic as a director on 11 May 2016
10 Mar 2016 CH01 Director's details changed for Ljubo Tomasovic on 3 March 2016
10 Mar 2016 AD01 Registered office address changed from 532 Doncaster Road Barnsley S71 5AQ United Kingdom to 23/25 Butts Coventry CV1 3GJ on 10 March 2016
03 Dec 2015 AP01 Appointment of Ljubo Tomasovic as a director on 16 November 2015
03 Dec 2015 TM01 Termination of appointment of Anna Gniwek as a director on 16 November 2015
03 Dec 2015 AD01 Registered office address changed from 72 Tempest Road Leeds LS11 7AW United Kingdom to 532 Doncaster Road Barnsley S71 5AQ on 3 December 2015