NOMAMEX LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-04-30

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22/01/2522 January 2025 Director's details changed for Mary Sol Sanchez Gonzalez on 2025-01-21

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22/01/2522 January 2025 Change of details for a person with significant control

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22/01/2522 January 2025 Director's details changed for Roberto Adrian Alvarado-Rios on 2025-01-21

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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21/01/2521 January 2025 Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to 103 Hampstead Road London NW1 3EL on 2025-01-21

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21/01/2521 January 2025 Change of details for Mr Roberto Adrian Alvarado-Rios as a person with significant control on 2025-01-21

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22/07/2422 July 2024 Change of details for a person with significant control

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19/07/2419 July 2024 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

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19/07/2419 July 2024 Change of details for Mr Roberto Adrian Alvarado-Rios as a person with significant control on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Roberto Adrian Alvarado-Rios on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mary Sol Sanchez Gonzalez on 2024-07-19

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02/05/242 May 2024 Change of details for a person with significant control

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01/05/241 May 2024 Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-05-01

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01/05/241 May 2024 Director's details changed for Mary Sol Sanchez Gonzalez on 2024-05-01

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01/05/241 May 2024 Director's details changed for Roberto Adrian Alvarado-Rios on 2024-05-01

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01/05/241 May 2024 Change of details for Mr Roberto Adrian Alvarado-Rios as a person with significant control on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-25 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-25 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/12/2017 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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13/12/1913 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 13 DAVID MEWS LONDON W1U 6EQ

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/03/161 March 2016 Annual return made up to 14 January 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/03/144 March 2014 Annual return made up to 14 January 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/02/129 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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19/04/1119 April 2011 CURREXT FROM 31/01/2012 TO 30/04/2012

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1131 January 2011 17/01/11 STATEMENT OF CAPITAL GBP 1

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24/01/1124 January 2011 DIRECTOR APPOINTED MARY SOL SANCHEZ GONZALEZ

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24/01/1124 January 2011 DIRECTOR APPOINTED ROBERTO ADRIAN ALVARADO-RIOS

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14/01/1114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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