Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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16 Oct 2024 |
PSC02 |
Notification of Neg Group Holdings Limited as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Neg Holdings Limited as a person with significant control on 1 October 2024
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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from Viking Works Hamsterley Newcastle upon Tyne NE17 7SY to Unit 1 Stephenson Industrial Estate Stephenson Road Washington NE37 3HR on 14 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Gary Stephen Hall as a director on 7 July 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Gary Alistair Foster as a secretary on 7 July 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-03
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04 Nov 2019 |
TM01 |
Termination of appointment of Malcolm Carr as a director on 31 October 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Apr 2019 |
AP01 |
Appointment of Mr Ayrton Reece Meredith Thompson as a director on 1 April 2019
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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22 Feb 2018 |
CH01 |
Director's details changed for Bryan Thompson on 22 February 2018
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22 Feb 2018 |
CH01 |
Director's details changed for Clifford Graham Francis Thompson on 22 February 2018
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29 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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