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NRG UK HOLDINGS LIMITED

Company number 12390365

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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)
12 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Oct 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
30 Jan 2023 AD01 Registered office address changed from Parenta 2-8 London Road Rocky Hill Maidstone Kent ME16 8PZ United Kingdom to So2, Second Floor, Knightrider House Knightrider House Knightrider Street Maidstone ME15 6LU on 30 January 2023
29 Mar 2022 CERTNM Company name changed hex taverns LTD\certificate issued on 29/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-29
13 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
13 Jan 2022 PSC07 Cessation of James Clarke as a person with significant control on 1 January 2022
13 Jan 2022 TM01 Termination of appointment of James Clarke as a director on 1 January 2022
04 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
04 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
07 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-07
  • GBP 100