Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2024 |
CERTNM |
Company name changed nooro LIMITED\certificate issued on 17/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2022 |
AD01 |
Registered office address changed from 174 Hammersmith Road, London 174 Hammersmith Road London W6 7JP England to 298 Marlborough House Regents Park Road London N3 2SZ on 4 November 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 August 2020
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17 Sep 2020 |
SH02 |
Sub-division of shares on 31 July 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
TM01 |
Termination of appointment of Jonathan David Nadler as a director on 10 September 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 31/07/2020
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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25 Aug 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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25 Aug 2020 |
PSC02 |
Notification of Nooro Group Limited as a person with significant control on 31 July 2020
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25 Aug 2020 |
PSC07 |
Cessation of Nooro Group Limited as a person with significant control on 31 July 2020
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25 Aug 2020 |
PSC02 |
Notification of Nooro Group Limited as a person with significant control on 31 July 2020
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25 Aug 2020 |
PSC07 |
Cessation of Ech Limited as a person with significant control on 2 October 2019
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25 Aug 2020 |
PSC07 |
Cessation of Partisan Ltd as a person with significant control on 31 July 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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