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NURTUR.GROUP LTD - 121 Park Lane, London, W1K 7AG, England, United Kingdom
Company Information
- Company registration number
- 09210707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 121 Park Lane
- London
- W1K 7AG
- England 121 Park Lane, London, W1K 7AG, England UK
Management
- Managing Directors
- COOKE, Jonathan Alistair
- SIEBERT, Matthew John
- Company secretaries
- HOBLEY, Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-09
- Age Of Company 2014-09-09 9 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Tosca Opportunity
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EPROP SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-23
- Last Date: 2022-09-09
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NURTUR.GROUP LTD Company Description
- NURTUR.GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09210707. Its current trading status is "live". It was registered 2014-09-09. It was previously called EPROP SERVICES LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary.It can be contacted at 121 Park Lane .
Get NURTUR.GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nurtur.group Ltd - 121 Park Lane, London, W1K 7AG, England, United Kingdom
- 2014-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-01-06) - SH03
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resolution (2023-01-10) - RESOLUTIONS
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memorandum-articles (2023-01-10) - MA
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capital-cancellation-shares (2023-01-06) - SH06
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capital-cancellation-shares (2023-02-03) - SH06
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capital-return-purchase-own-shares (2023-01-04) - SH03
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capital-allotment-shares (2023-01-16) - SH01
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capital-return-purchase-own-shares (2023-02-03) - SH03
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
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certificate-change-of-name-company (2022-02-03) - CERTNM
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capital-allotment-shares (2022-03-07) - SH01
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capital-cancellation-shares (2022-12-13) - SH06
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confirmation-statement-with-updates (2022-09-23) - CS01
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notification-of-a-person-with-significant-control (2022-09-15) - PSC02
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accounts-with-accounts-type-group (2022-10-05) - AA
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resolution (2022-03-23) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-07-13) - RP04SH01
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capital-allotment-shares (2022-07-12) - SH01
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capital-allotment-shares (2022-06-29) - SH01
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cessation-of-a-person-with-significant-control (2022-09-15) - PSC07
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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capital-allotment-shares (2021-03-16) - SH01
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memorandum-articles (2021-03-24) - MA
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confirmation-statement-with-updates (2021-09-23) - CS01
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resolution (2021-11-04) - RESOLUTIONS
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capital-allotment-shares (2021-10-04) - SH01
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accounts-with-accounts-type-group (2021-09-28) - AA
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resolution (2021-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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resolution (2020-07-09) - RESOLUTIONS
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re-registration-memorandum-articles (2020-07-09) - MAR
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reregistration-public-to-private-company (2020-07-09) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-07-09) - CERT10
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accounts-with-accounts-type-group (2020-05-22) - AA
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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capital-allotment-shares (2020-11-02) - SH01
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legacy (2020-09-02) - CAP-SS
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resolution (2020-09-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-02) - SH19
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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legacy (2020-09-02) - SH20
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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confirmation-statement-with-updates (2019-09-20) - CS01
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notification-of-a-person-with-significant-control (2019-09-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-05) - PSC09
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accounts-with-accounts-type-group (2019-07-17) - AA
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change-account-reference-date-company-previous-shortened (2019-06-25) - AA01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-01-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
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capital-allotment-shares (2018-11-21) - SH01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-29) - AA
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resolution (2017-07-27) - RESOLUTIONS
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capital-allotment-shares (2017-08-02) - SH01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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appoint-person-director-company-with-name-date (2017-08-06) - AP01
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confirmation-statement-with-updates (2017-10-03) - CS01
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capital-allotment-shares (2017-03-23) - SH01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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resolution (2016-05-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-03-15) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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confirmation-statement-with-updates (2016-11-02) - CS01
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capital-allotment-shares (2016-05-31) - SH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-09-30) - RP04
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capital-allotment-shares (2015-01-13) - SH01
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resolution (2015-04-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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capital-allotment-shares (2015-10-02) - SH01
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change-person-director-company-with-change-date (2015-11-04) - CH01
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change-person-secretary-company-with-change-date (2015-11-04) - CH03
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capital-allotment-shares (2015-12-22) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-11-16) - AR01
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resolution (2015-12-22) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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capital-allotment-shares (2014-11-06) - SH01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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capital-allotment-shares (2014-10-14) - SH01
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resolution (2014-10-14) - RESOLUTIONS
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application-trading-certificate (2014-10-06) - SH50
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certificate-change-of-name-company (2014-09-15) - CERTNM
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change-of-name-notice (2014-09-15) - CONNOT
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incorporation-company (2014-09-09) - NEWINC
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legacy (2014-10-06) - CERT8A
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capital-alter-shares-subdivision (2014-10-14) - SH02