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NRMS GLOBAL LIMITED

Company number 10163562

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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)
18 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
05 Jul 2024 PSC05 Change of details for Pure Cold Holdings Limited as a person with significant control on 5 July 2024
05 Jul 2024 CH01 Director's details changed for Mr Paul Michael Jolliffe on 5 July 2024
05 Jul 2024 CH01 Director's details changed for Mr Ian Robert Garvey on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from Unit 14, Stanford Business Court 21-23, High Street Stanford in the Vale Faringdon Oxon SN7 8LH England to 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW on 5 July 2024
17 May 2024 AD03 Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
17 May 2024 AD02 Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
28 Jul 2023 TM01 Termination of appointment of Tamara Clair Harris as a director on 28 July 2023
28 Jul 2023 TM02 Termination of appointment of Tamara Clair Harris as a secretary on 28 July 2023
25 Jul 2023 AA Accounts for a small company made up to 31 October 2022
17 May 2023 CH01 Director's details changed for Mr Geoffrey Amos on 17 May 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
24 Nov 2022 AP03 Appointment of Tamara Clair Harris as a secretary on 16 November 2022
24 Nov 2022 AP01 Appointment of Duygu Kaplan as a director on 16 November 2022
17 Nov 2022 TM02 Termination of appointment of Mark Lawrence Isaacs as a secretary on 16 November 2022
17 Nov 2022 TM01 Termination of appointment of Mark Lawrence Isaacs as a director on 16 November 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
22 Apr 2022 AA Accounts for a small company made up to 31 October 2021
06 Apr 2022 TM01 Termination of appointment of Crispian Michael Pitt Howard as a director on 31 March 2022
13 Dec 2021 AP01 Appointment of Mrs Tamara Clair Harris as a director on 8 December 2021
12 Jul 2021 AA Accounts for a small company made up to 31 October 2020
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
23 Nov 2020 CH01 Director's details changed for Mr Paul Michael Jollliffe on 30 October 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019