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NGU62 LTD

Company number 10068703

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	PSC04	Change of details for Mr Stefano Maria Profeti as a person with significant control on 28 August 2019	View PDF Change of details for Mr Stefano Maria Profeti as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2020	TM01	Termination of appointment of Stefano Maria Profeti as a director on 11 February 2020	View PDF Termination of appointment of Stefano Maria Profeti as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Stefania Fassina as a director on 11 February 2020	View PDF Appointment of Stefania Fassina as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-23 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	TM01	Termination of appointment of James William Duffy as a director on 12 February 2019	View PDF Termination of appointment of James William Duffy as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AD01	Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 23 May 2019	View PDF Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 23 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	TM01	Termination of appointment of David Richard Minnett as a director on 23 May 2019	View PDF Termination of appointment of David Richard Minnett as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 42 pages (42 pages)

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