NM BURGER OPS 101 LTD
Company number 11995257 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Nov 2024 | Termination of appointment of Tommaso Camillo Chiabra as a director on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Appointment of Thomas Ormond as a director on 2024-11-07 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Anastasios Nychas as a director on 2024-01-16 · 1 page | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 28 Jul 2023 | Termination of appointment of Srlv Llp as a secretary on 2023-07-12 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 18 Feb 2022 | Appointment of Anastasios Nychas as a director on 2022-02-14 · 2 pages | View document |
| 18 Feb 2022 | Appointment of Tommaso Camillo Chiabra as a director on 2022-02-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 7 Oct 2021 | Previous accounting period shortened from 2021-05-31 to 2020-12-31 · 1 page | View document |
| 23 Sep 2021 | Director's details changed for Mr Zachary Bishti on 2021-09-23 · 2 pages | View document |
| 14 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES | View document |
| 12 Apr 2021 | CORPORATE SECRETARY APPOINTED SRLV LLP | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 9 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAT MEAT BURGER CO LTD | View document |
| 9 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NM BURGER HEAD OPS LTD | View document |
| 9 Mar 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 9 Mar 2020 | COMPANY NAME CHANGED NM BURGER OPS LTD CERTIFICATE ISSUED ON 09/03/20 | View document |
| 6 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2020 | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BISHTI / 25/02/2020 | View document |
| 8 Oct 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKARY BISHTI / 13/09/2019 | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE ALLEN | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR ZACKARY BISHTI | View document |
| 14 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |