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NRWG LTD

Company number 13486155

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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)
24 Apr 2024	AA01	Previous accounting period extended from 28 June 2023 to 28 December 2023	View PDF Previous accounting period extended from 28 June 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA01	Previous accounting period shortened from 29 June 2022 to 28 June 2022	View PDF Previous accounting period shortened from 29 June 2022 to 28 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 18,800	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 18,800 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2022	CH01	Director's details changed for Wendy Duthie on 1 May 2022	View PDF Director's details changed for Wendy Duthie on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	CH01	Director's details changed for Ngoc Nguyen on 1 May 2022	View PDF Director's details changed for Ngoc Nguyen on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	CH01	Director's details changed for Gordon Duthie on 1 May 2022	View PDF Director's details changed for Gordon Duthie on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	PSC04	Change of details for Mr Reiss Gordon James Duthie as a person with significant control on 1 May 2022	View PDF Change of details for Mr Reiss Gordon James Duthie as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	AD01	Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom to C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP on 1 May 2022	View PDF Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom to C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP on 1 May 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Reiss Gordon James Duthie as a director on 30 June 2021	View PDF Termination of appointment of Reiss Gordon James Duthie as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-30 GBP 200 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 24/08/2021	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-30 GBP 200 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 24/08/2021 - link opens in a new window - 42 pages (42 pages)

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