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NAMSA ONE LIMITED

Company number 12450003

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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)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CH01	Director's details changed for Gary John Hopkins on 17 April 2021	View PDF Director's details changed for Gary John Hopkins on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	PSC05	Change of details for Synovia Holdings Ltd as a person with significant control on 26 May 2022	View PDF Change of details for Synovia Holdings Ltd as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	MR01	Registration of charge 124500030002, created on 5 May 2020	View PDF Registration of charge 124500030002, created on 5 May 2020 - link opens in a new window - 28 pages (28 pages)
06 May 2020	MR01	Registration of charge 124500030001, created on 5 May 2020	View PDF Registration of charge 124500030001, created on 5 May 2020 - link opens in a new window - 25 pages (25 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 850	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 850 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	PSC01	Notification of Grant Hobbs as a person with significant control on 23 April 2020	View PDF Notification of Grant Hobbs as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC05	Change of details for Synovia Holdings Ltd as a person with significant control on 23 April 2020	View PDF Change of details for Synovia Holdings Ltd as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 400 - link opens in a new window - 10 pages (10 pages)

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NAMSA ONE LIMITED

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