|
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 Sep 2025 |
AD02 |
Register inspection address has been changed to 50 Tullymoan Road Clady Strabane BT82 9RF
|
|
|
18 Sep 2025 |
AD01 |
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA to 50 Tullymoan Road Clady Strabane BT82 9RF on 18 September 2025
|
|
|
02 Sep 2025 |
CS01 |
Confirmation statement made on 2 September 2025 with updates
|
|
|
02 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2025
|
|
|
20 Aug 2025 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
20 Aug 2025 |
MR04 |
Satisfaction of charge NI0162020004 in full
|
|
|
13 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
27 May 2025 |
CS01 |
Confirmation statement made on 27 May 2025 with no updates
|
|
|
01 Apr 2025 |
AP01 |
Appointment of Mr. Takuro Kawakami as a director on 1 April 2025
|
|
|
01 Apr 2025 |
TM01 |
Termination of appointment of Nobuhiko Bando as a director on 1 April 2025
|
|
|
12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Tomoki Furuyama as a director on 1 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Kazuo Morita as a director on 1 April 2024
|
|
|
02 Jan 2024 |
CERTNM |
Company name changed norish (N.I.) LIMITED\certificate issued on 02/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-02
|
|
|
18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
18 Jan 2023 |
AP01 |
Appointment of Mr. Kazuo Morita as a director on 1 January 2023
|
|
|
18 Jan 2023 |
TM01 |
Termination of appointment of Takanori Otsuji as a director on 1 January 2023
|
|
|
04 Oct 2022 |
PSC05 |
Change of details for Nichirei Holding Holland B.V. as a person with significant control on 26 September 2022
|
|
|
23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr. Nobuhiko Bando as a director on 1 April 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Motoyuki Hazu as a director on 1 April 2022
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr. Yohei Maruyama as a director on 1 February 2022
|
|