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ARRIA NLG (UK) LIMITED

Company number 07812686

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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)
17 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
14 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2023 TM01 Termination of appointment of Barbara Anne Kendall as a director on 21 August 2023
01 Jun 2023 TM01 Termination of appointment of Geoffrey Bryson Bell as a director on 30 May 2023
26 Jan 2023 MR04 Satisfaction of charge 078126860002 in full
25 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
13 Oct 2022 AA Full accounts made up to 30 September 2020
15 Jul 2022 TM01 Termination of appointment of Anthony Robert Ferguson as a director on 13 July 2022
09 Jun 2022 CH01 Director's details changed for Ms Barbara Anne Kendall on 9 June 2022
16 May 2022 CH01 Director's details changed for Mr Thomas Makeig on 16 May 2022
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 157,865.076
20 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
19 Oct 2021 AP03 Appointment of Mr David John Lloyd as a secretary on 19 October 2021
19 Oct 2021 TM02 Termination of appointment of Thomas Howard Makeig as a secretary on 19 October 2021
23 Aug 2021 AP01 Appointment of Mr Geoffrey Bryson Bell as a director on 1 July 2021
15 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Sep 2020 AP01 Appointment of Mr Thomas Makeig as a director on 10 March 2020
26 May 2020 AA Group of companies' accounts made up to 30 September 2019
01 May 2020 AD01 Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, England to 55 Drury Lane London WC2B 5RZ on 1 May 2020
15 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
11 Oct 2019 AA Group of companies' accounts made up to 30 September 2018
13 May 2019 PSC02 Notification of Arria Nlg Limited as a person with significant control on 12 September 2018