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NORTHERN LUXE UK LTD

Company number 10164473

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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)
18 Mar 2024 AA Micro company accounts made up to 30 April 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
29 Mar 2023 TM01 Termination of appointment of Mahmood Ahmad as a director on 27 March 2023
29 Mar 2023 AP01 Appointment of Mr Asad Bin Saeed as a director on 27 March 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
17 Nov 2022 PSC07 Cessation of Aroon Shaheen Khan as a person with significant control on 1 September 2022
17 Nov 2022 TM01 Termination of appointment of Aroon Shaheen Khan as a director on 1 September 2022
21 Oct 2022 AP01 Appointment of Mr Mahmood Ahmad as a director on 17 October 2022
27 Sep 2022 AA Micro company accounts made up to 30 April 2022
09 Sep 2022 PSC04 Change of details for Mr Asim Shahzad as a person with significant control on 1 September 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
09 Sep 2022 PSC01 Notification of Aroon Shaheen Khan as a person with significant control on 1 September 2022
09 Sep 2022 AP01 Appointment of Mr Aroon Shaheen Khan as a director on 1 September 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
20 Apr 2022 CERTNM Company name changed samuel green LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-19
21 Jan 2022 AA Micro company accounts made up to 30 April 2021
16 Sep 2021 PSC01 Notification of Asim Shahzad as a person with significant control on 14 September 2021
14 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 14 September 2021
14 Sep 2021 TM01 Termination of appointment of Auguste Bubnelyte as a director on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from 25 Marina Road Droylsden Manchester M43 7DB England to Office 4.1, Purple Zone, O2 Universal Square Devonshire Street North Manchester M12 6JH on 14 September 2021
14 Sep 2021 AP01 Appointment of Mr Asim Shahzad as a director on 14 September 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Jul 2021 AP01 Appointment of Miss Auguste Bubnelyte as a director on 15 July 2021
15 Jul 2021 TM01 Termination of appointment of Adedoyin Adeola Akano-Dosunmu as a director on 15 July 2021