NAROTTAM TM LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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23/04/2523 April 2025 Termination of appointment of Damian Sankar Guha as a director on 2025-04-18

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23/04/2523 April 2025 Appointment of Mr George Idicula as a director on 2025-04-08

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/11/2414 November 2024

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14/11/2414 November 2024

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14/11/2414 November 2024

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22/10/2422 October 2024

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22/10/2422 October 2024

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22/10/2422 October 2024

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09/10/249 October 2024 Registered office address changed from 31 High View Close Leicester LE4 9LJ United Kingdom to Building 3 Croxley Park Watford Hertfordshire WD18 8YG on 2024-10-09

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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08/04/248 April 2024 Micro company accounts made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/02/247 February 2024 Appointment of Mr Damian Sankar Guha as a director on 2023-12-20

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07/02/247 February 2024 Termination of appointment of Michael Edward Hall as a director on 2024-01-11

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07/02/247 February 2024 Appointment of Mr Kumaraguruparan Govindasamy as a director on 2024-01-11

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07/02/247 February 2024 Termination of appointment of Nicholas John Pike as a director on 2023-12-20

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19/01/2419 January 2024

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19/01/2419 January 2024

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19/01/2419 January 2024

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24/07/2324 July 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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24/07/2324 July 2023

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03/07/233 July 2023

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03/07/233 July 2023

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03/07/233 July 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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03/04/233 April 2023 Termination of appointment of Jeremy Stuart Hudson as a director on 2023-03-29

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31/03/2331 March 2023 Termination of appointment of Rohit Samani as a director on 2023-03-24

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31/03/2331 March 2023 Appointment of Mr Nicholas John Pike as a director on 2023-03-24

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31/03/2331 March 2023 Appointment of Mr Michael Edward Hall as a director on 2023-03-24

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31/03/2331 March 2023 Termination of appointment of Umesh Purshottam Parmar as a director on 2023-03-24

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25/03/2325 March 2023 Compulsory strike-off action has been discontinued

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25/03/2325 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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25/11/2125 November 2021 Termination of appointment of Priyesh Dineshbhai Patel as a director on 2021-11-22

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14/10/2114 October 2021

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14/10/2114 October 2021

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14/10/2114 October 2021

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14/10/2114 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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05/08/215 August 2021 Appointment of Mr Rohit Samani as a director on 2021-07-08

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05/08/215 August 2021 Appointment of Mr Jeremy Stuart Hudson as a director on 2021-07-08

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with updates

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15/06/2115 June 2021 Change of details for Vibrant Foods Limited as a person with significant control on 2021-06-15

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20/05/2120 May 2021 31/05/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 ARTICLES OF ASSOCIATION

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13/11/2013 November 2020 ADOPT ARTICLES 22/10/2020

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30/10/2030 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113892080001

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11/09/2011 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIBRANT FOODS LIMITED

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11/09/2011 September 2020 CESSATION OF NAROTTAM HOLDINGS LIMITED AS A PSC

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09/07/209 July 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR MINESH PATEL

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR ARUN PATEL

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07/07/207 July 2020 DIRECTOR APPOINTED MR UMESH PURSHOTTAM PARMAR

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/01/2015 January 2020 31/05/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1830 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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