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NPRO INVESTMENTS LTD

Company number 13393620

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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)
08 Oct 2024	AD01	Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Golden Court Richmond TW9 1EU on 8 October 2024	View PDF Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Golden Court Richmond TW9 1EU on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Consortium Directors Ltd as a director on 8 October 2024	View PDF Termination of appointment of Consortium Directors Ltd as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM02	Termination of appointment of Winchley Secretarial Ltd as a secretary on 8 October 2024	View PDF Termination of appointment of Winchley Secretarial Ltd as a secretary on 8 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	PSC02	Notification of Npro Investments Holding Gp Limited as a person with significant control on 4 March 2024	View PDF Notification of Npro Investments Holding Gp Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Consortium Corporate Holdings Limited as a person with significant control on 4 March 2024	View PDF Cessation of Consortium Corporate Holdings Limited as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	PSC02	Notification of Consortium Corporate Holdings Limited as a person with significant control on 7 February 2022	View PDF Notification of Consortium Corporate Holdings Limited as a person with significant control on 7 February 2022 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	PSC07	Cessation of Np Investment Management Limited as a person with significant control on 7 February 2022	View PDF Cessation of Np Investment Management Limited as a person with significant control on 7 February 2022 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AP02	Appointment of Consortium Directors Ltd as a director on 15 November 2021	View PDF Appointment of Consortium Directors Ltd as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP04	Appointment of Winchley Secretarial Ltd as a secretary on 15 November 2021	View PDF Appointment of Winchley Secretarial Ltd as a secretary on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to First Floor 11 Argyll Street London W1F 7th on 14 October 2021	View PDF Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to First Floor 11 Argyll Street London W1F 7th on 14 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	SH06	Cancellation of shares. Statement of capital on 27 July 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 27 July 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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NPRO INVESTMENTS LTD

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