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NINA MORRIS LIMITED

Company number 10071283

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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)
10 Oct 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
12 Sep 2023 CERTNM Company name changed twin phoenix LIMITED\certificate issued on 12/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-11
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
06 Jul 2023 AD01 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 37 North Road Ascot SL5 8RP on 6 July 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2023 AP01 Appointment of Nina Morris as a director on 4 January 2023
13 Jan 2023 PSC01 Notification of Nina Morris as a person with significant control on 4 January 2023
13 Jan 2023 PSC04 Change of details for Mr Robert Peter Campbell as a person with significant control on 4 January 2023
10 Oct 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 Jan 2022 PSC04 Change of details for Mr Robert Peter Campbell as a person with significant control on 6 September 2021
06 Jan 2022 CH01 Director's details changed for Mr Robert Peter Campbell on 6 September 2021
24 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2021 AD01 Registered office address changed from Flat 2 (First Floor) 3 Orme Court London W2 4RL England to Devonshire House 60 Goswell Road London EC1M 7AD on 23 December 2021
23 Dec 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
31 Mar 2020 AA Micro company accounts made up to 31 March 2019
10 Mar 2020 CH01 Director's details changed for Mr Robert Peter Campbell on 18 February 2020
05 Feb 2020 CH01 Director's details changed for Mr Robert Peter Campbell on 1 July 2017