Company Results (links open in a new window)
|
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)
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
30 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 18/01/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2024 |
MR01 |
Registration of charge 097309720001, created on 30 January 2024
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
|
|
|
26 Apr 2023 |
CERTNM |
Company name changed norriq LTD\certificate issued on 26/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-24
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mrs Nicola Marrison as a director on 17 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mrs Hellen Stein as a director on 17 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Bo Martinsen as a director on 17 February 2023
|
|
|
24 Feb 2023 |
TM02 |
Termination of appointment of Myukoffice Ltd as a secretary on 17 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Sarah Maria Jozefa Broux as a director on 17 February 2023
|
|
|
24 Feb 2023 |
AD01 |
Registered office address changed from 8 Northumberland Avenue London London WC2N 5BY United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 24 February 2023
|
|
|
03 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Feb 2023 |
PSC07 |
Cessation of Bo Martinsen as a person with significant control on 6 April 2016
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Jul 2022 |
PSC04 |
Change of details for Mr Bo Martinsen as a person with significant control on 19 July 2022
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
|
|
|
20 Oct 2020 |
AP04 |
Appointment of Myukoffice Ltd as a secretary on 20 October 2020
|
|
|
20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
|
|