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NACTAROME LIMITED

Company number 04540927

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Company Results (links open in a new window)
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)
31 Mar 2026 TM01 Termination of appointment of Andrew James Sainsbury as a director on 27 March 2026
View PDF Termination of appointment of Andrew James Sainsbury as a director on 27 March 2026 - link opens in a new window - 1 page (1 page)
24 Feb 2026 CS01 Confirmation statement made on 11 February 2026 with no updates
View PDF Confirmation statement made on 11 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2026 CH01 Director's details changed for Mr Mark Jackson on 22 December 2025
View PDF Director's details changed for Mr Mark Jackson on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2025 MR01 Registration of charge 045409270006, created on 23 December 2025
View PDF Registration of charge 045409270006, created on 23 December 2025 - link opens in a new window - 47 pages (47 pages)
16 Sep 2025 AP01 Appointment of Mr Mark Jackson as a director on 12 September 2025
View PDF Appointment of Mr Mark Jackson as a director on 12 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
14 May 2025 AP01 Appointment of Mr Michael Paul Rolfe as a director on 13 May 2025
View PDF Appointment of Mr Michael Paul Rolfe as a director on 13 May 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
14 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023 CH01 Director's details changed for Mr Bryan Gareth Jones on 30 June 2023
View PDF Director's details changed for Mr Bryan Gareth Jones on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
30 May 2023 CERTNM Company name changed create flavours LIMITED\certificate issued on 30/05/23
  • RES15 ‐ Change company name resolution on 2023-05-15
View PDF Company name changed create flavours LIMITED\certificate issued on 30/05/23
  • RES15 ‐ Change company name resolution on 2023-05-15
- link opens in a new window - 2 pages (2 pages)
30 May 2023 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 MR01 Registration of charge 045409270005, created on 4 November 2022
View PDF Registration of charge 045409270005, created on 4 November 2022 - link opens in a new window - 44 pages (44 pages)
04 Nov 2022 MR04 Satisfaction of charge 045409270004 in full
View PDF Satisfaction of charge 045409270004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 Feb 2022 AP01 Appointment of Mr Luigi Del Monaco as a director on 8 February 2022
View PDF Appointment of Mr Luigi Del Monaco as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022 TM01 Termination of appointment of Jonathan Mark Jones as a director on 8 February 2022
View PDF Termination of appointment of Jonathan Mark Jones as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022 TM01 Termination of appointment of Mauro Roversi as a director on 8 February 2022
View PDF Termination of appointment of Mauro Roversi as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022 TM01 Termination of appointment of Hans Udo Wenzel as a director on 8 February 2022
View PDF Termination of appointment of Hans Udo Wenzel as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022 TM01 Termination of appointment of Nicholas Leonard Dyson as a director on 8 February 2022
View PDF Termination of appointment of Nicholas Leonard Dyson as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022 TM01 Termination of appointment of Giampiero Traetta as a director on 8 February 2022
View PDF Termination of appointment of Giampiero Traetta as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)