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NS 25 LIMITED

Company number 11656530

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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)
28 Mar 2023 CS01 Confirmation statement made on 14 January 2023 with updates
28 Mar 2023 TM01 Termination of appointment of Ross Bruce Sommers Connock as a director on 15 March 2023
28 Mar 2023 PSC07 Cessation of Ross Bruce Sommers Connock as a person with significant control on 15 March 2023
28 Mar 2023 PSC01 Notification of Paul Bellamy as a person with significant control on 15 March 2023
28 Mar 2023 AP01 Appointment of Mr Paul Bellamy as a director on 15 March 2023
07 Mar 2023 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to Unit 3, Bosprowal 46a Penhale Road Carnhell Green Camborne TR14 0LU on 7 March 2023
30 Aug 2022 AA01 Current accounting period extended from 30 November 2022 to 31 May 2023
20 Apr 2022 AA Micro company accounts made up to 30 November 2020
09 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
16 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2021 DS01 Application to strike the company off the register
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
09 Dec 2020 AD01 Registered office address changed from 30 New Road Brighton BN1 1BN England to Atlas Chambers 33 West Street Brighton BN1 2RE on 9 December 2020
09 Nov 2020 TM01 Termination of appointment of Elizabeth Preston as a director on 1 November 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
02 Sep 2020 AD01 Registered office address changed from Unit 14 Prow Park Treloggan Industrial Estate Newquay Cornwall TR7 2SX United Kingdom to 30 New Road Brighton BN1 1BN on 2 September 2020
02 Sep 2020 AP01 Appointment of Mrs Elizabeth Preston as a director on 1 September 2020
23 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
17 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
26 Aug 2019 TM01 Termination of appointment of Darren Ross Somers Connock as a director on 16 August 2019
23 Aug 2019 AP01 Appointment of Mr Ross Bruce Sommers Connock as a director on 10 August 2019
22 Aug 2019 PSC07 Cessation of Darren Ross Somers Connock as a person with significant control on 1 May 2019
21 Aug 2019 PSC01 Notification of Ross Bruce Summers Connock as a person with significant control on 1 May 2019
02 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-02
  • GBP 100