NRMS GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Appointment of Kirstie Rosalind Lassallette-Desnault as a director on 2025-07-17 |
| 29/04/2529 April 2025 | Termination of appointment of Geoffrey Amos as a director on 2025-04-10 |
| 10/04/2510 April 2025 | Registered office address changed from 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW England to 8 North Circular Road London N13 6BG on 2025-04-10 |
| 01/04/251 April 2025 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/03/2531 March 2025 | Register(s) moved to registered office address 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW |
| 18/03/2518 March 2025 | Cessation of Pure Cold Holdings Limited as a person with significant control on 2024-12-20 |
| 18/03/2518 March 2025 | Notification of Kaplanlar Uk Ltd as a person with significant control on 2024-12-20 |
| 13/02/2513 February 2025 | Second filing for the termination of Paul Michael as a director |
| 05/02/255 February 2025 | Appointment of Paul Daniel Kelly as a director on 2025-02-04 |
| 21/01/2521 January 2025 | Termination of appointment of Paul Michael Jolliffe as a director on 2024-01-10 |
| 21/01/2521 January 2025 | Termination of appointment of Ian Robert Garvey as a director on 2024-12-15 |
| 03/12/243 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 05/07/245 July 2024 | Director's details changed for Mr Ian Robert Garvey on 2024-07-05 |
| 05/07/245 July 2024 | Change of details for Pure Cold Holdings Limited as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from Unit 14, Stanford Business Court 21-23, High Street Stanford in the Vale Faringdon Oxon SN7 8LH England to 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mr Paul Michael Jolliffe on 2024-07-05 |
| 17/05/2417 May 2024 | Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL |
| 17/05/2417 May 2024 | Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Termination of appointment of Tamara Clair Harris as a secretary on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Tamara Clair Harris as a director on 2023-07-28 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 17/05/2317 May 2023 | Director's details changed for Mr Geoffrey Amos on 2023-05-17 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 24/11/2224 November 2022 | Appointment of Tamara Clair Harris as a secretary on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Duygu Kaplan as a director on 2022-11-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2021-10-31 |
| 06/04/226 April 2022 | Termination of appointment of Crispian Michael Pitt Howard as a director on 2022-03-31 |
| 13/12/2113 December 2021 | Appointment of Mrs Tamara Clair Harris as a director on 2021-12-08 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/07/2112 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 02/12/192 December 2019 | PREVEXT FROM 31/05/2019 TO 31/10/2019 |
| 21/05/1921 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2019 |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE COLD HOLDINGS LIMITED |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 300 |
| 18/02/1918 February 2019 | AGREEMENT/CONTRACT 01/02/2019 |
| 18/02/1918 February 2019 | ADDITIONAL CLASSES OF SHARES CREATED 01/02/2019 |
| 18/02/1918 February 2019 | ADOPT ARTICLES 01/02/2019 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR CRISPIAN MICHAEL PITT HOWARD |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 3 WEEKLEY WOOD CLOSE KETTERING NORTHAMPTONSHIRE NN14 1UQ UNITED KINGDOM |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL JOLLLIFFE |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR MARK LAWRENCE ISAACS |
| 08/02/198 February 2019 | SECRETARY APPOINTED MR MARK LAWRENCE ISAACS |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH GARVEY |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMOS |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ UNITED KINGDOM |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS SARAH FELICITY GARVEY |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS RACHEL AMOS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 44 GOLDEN ORCHARD HALESOWEN WEST MIDLANDS B62 8TR UNITED KINGDOM |
| 05/05/165 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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