NAGA UK TOPCO LIMITED

08588260
DAGGER LANE ELSTREE HERTS WD6 3BX

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 23 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2024 officers Change of particulars for director (Mr Paolo Marcucci) 2 Buy now
07 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2023 accounts Annual Accounts 165 Buy now
10 Jul 2023 officers Appointment of director (Mr Massimiliano Barberis) 2 Buy now
10 Jul 2023 officers Appointment of director (Ms Ulrike Becker) 2 Buy now
10 Jul 2023 officers Appointment of director (Mr Paolo Marcucci) 2 Buy now
10 Jan 2023 officers Appointment of director (Mr Gary Price) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Michael Mensa) 1 Buy now
04 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Tan Yang) 1 Buy now
14 Sep 2022 officers Termination of appointment of director (Xiaoying Gao) 1 Buy now
14 Sep 2022 officers Termination of appointment of director (Lars Holmqvist) 1 Buy now
14 Sep 2022 officers Termination of appointment of director (Xu Wu) 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Richard Mark Gray) 2 Buy now
13 Jul 2022 accounts Annual Accounts 73 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 capital Return of purchase of own shares 3 Buy now
03 Nov 2021 capital Notice of cancellation of shares 23 Buy now
06 Oct 2021 accounts Annual Accounts 61 Buy now
27 Sep 2021 mortgage Registration of a charge 50 Buy now
23 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 51 Buy now
04 Jun 2020 officers Termination of appointment of director (Kieu Hoang) 1 Buy now
10 Feb 2020 officers Appointment of secretary (Evan Selig) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 48 Buy now
18 Sep 2019 officers Termination of appointment of director (Kevin Patrick Lane) 1 Buy now
12 Sep 2019 officers Appointment of director (Mr Michael Mensa) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Gordon Orr) 1 Buy now
10 Apr 2019 officers Appointment of director (Mr Xiaoying Gao) 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 43 Buy now
16 Oct 2018 officers Termination of appointment of secretary (James Andrew Vollins) 1 Buy now
16 Oct 2018 officers Appointment of director (Mr. Tan Yang) 2 Buy now
18 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Termination of appointment of director (John Richard Perkins) 1 Buy now
13 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 22 Buy now
12 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2017 officers Termination of appointment of director (Chad Brooks) 1 Buy now
01 Jun 2017 accounts Annual Accounts 42 Buy now
18 Nov 2016 officers Appointment of director (Mr. Kevin Patrick Lane) 2 Buy now
18 Nov 2016 officers Appointment of director (Mr. Xu Wu) 2 Buy now
21 Sep 2016 officers Appointment of director (Mr. Gordon Orr) 2 Buy now
21 Sep 2016 officers Appointment of director (Mr. Kieu Hoang) 2 Buy now
19 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 35 Buy now
06 Sep 2016 resolution Resolution 54 Buy now
17 Aug 2016 capital Return of Allotment of shares 10 Buy now
17 Aug 2016 capital Return of Allotment of shares 10 Buy now
15 Aug 2016 officers Termination of appointment of director (Robin Marshall) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Devin O'reilly) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Patrick Mark Herbert Mills) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Benjamin Kunstler) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Mary Kuhn) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (John Connaughton) 1 Buy now
11 Aug 2016 capital Second Filing Capital Allotment Shares 12 Buy now
11 Aug 2016 capital Second Filing Capital Allotment Shares 13 Buy now
11 Aug 2016 capital Statement of capital (Section 108) 8 Buy now
27 Jul 2016 annual-return Annual Return 20 Buy now
22 Jun 2016 capital Return of purchase of own shares 3 Buy now
06 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 9 Buy now
06 Jun 2016 capital Statement of capital (Section 108) 8 Buy now
06 Jun 2016 insolvency Solvency Statement dated 18/04/16 8 Buy now
06 Jun 2016 resolution Resolution 5 Buy now
18 May 2016 accounts Annual Accounts 40 Buy now
10 May 2016 officers Termination of appointment of director (Dennis Curtin) 2 Buy now
01 Oct 2015 officers Appointment of director (Mr. Chad Brooks) 2 Buy now
02 Sep 2015 annual-return Annual Return 19 Buy now
13 Jul 2015 accounts Annual Accounts 39 Buy now
23 Jun 2015 officers Appointment of director (Mrs. Mary Kuhn) 2 Buy now
22 Jun 2015 officers Appointment of director (Mr. Lars Holmqvist) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr. Patrick Mark Herbert Mills) 2 Buy now
30 Mar 2015 officers Termination of appointment of director (Michael Elliot Richardson) 1 Buy now
30 Mar 2015 officers Appointment of secretary (Mr. James Andrew Vollins) 2 Buy now
22 Feb 2015 officers Termination of appointment of director (Karl Erik Clausen) 2 Buy now
30 Dec 2014 officers Termination of appointment of director (Karl Erik Clausen) 2 Buy now
19 Dec 2014 capital Notice of cancellation of shares 9 Buy now
16 Dec 2014 capital Return of purchase of own shares 3 Buy now
15 Dec 2014 capital Return of Allotment of shares 11 Buy now
02 Dec 2014 capital Notice of cancellation of shares 8 Buy now
24 Nov 2014 resolution Resolution 4 Buy now
24 Nov 2014 capital Return of purchase of own shares 3 Buy now
17 Nov 2014 resolution Resolution 56 Buy now
17 Nov 2014 resolution Resolution 7 Buy now
14 Nov 2014 capital Return of Allotment of shares 9 Buy now
14 Nov 2014 resolution Resolution 1 Buy now
29 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Oct 2014 capital Statement of capital (Section 108) 6 Buy now
29 Oct 2014 insolvency Solvency statement dated 28/10/14 2 Buy now
29 Oct 2014 resolution Resolution 1 Buy now
14 Oct 2014 officers Termination of appointment of secretary (Tom Mcguire) 2 Buy now
25 Sep 2014 officers Termination of appointment of director (Peter Alexander Coates) 2 Buy now
19 Sep 2014 capital Statement of capital (Section 108) 6 Buy now