Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2023 |
TM01 |
Termination of appointment of John-David Furlong as a director on 1 August 2023
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Nov 2022 |
CERTNM |
Company name changed nooro group LIMITED\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-04
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04 Nov 2022 |
AD01 |
Registered office address changed from 174 Hammersmith Road London W6 7JP England to 298 Marlborough House Regents Park Road London N3 2SZ on 4 November 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Apr 2021 |
AP01 |
Appointment of Mr Jacques Nicholas Fritsch as a director on 8 March 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
SH02 |
Consolidation of shares on 21 September 2020
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 07/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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25 Aug 2020 |
AD01 |
Registered office address changed from 33 Foley Street London W1W 7TL United Kingdom to 174 Hammersmith Road London W6 7JP on 25 August 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr John-David Furlong as a director on 1 January 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Dean Leslie Friday as a director on 31 December 2019
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18 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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