Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
26 Jun 2024 |
PSC05 |
Change of details for Nc Holdings Limited as a person with significant control on 26 June 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
26 Feb 2024 |
MR01 |
Registration of charge 021611640004, created on 21 February 2024
|
|
|
05 Jan 2024 |
AP03 |
Appointment of Mr David Johnson as a secretary on 2 January 2024
|
|
|
04 Jan 2024 |
TM02 |
Termination of appointment of Fiona Jane Prettejohn as a secretary on 21 December 2023
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Michael Hugh Prettejohn as a director on 14 December 2023
|
|
|
18 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2023 |
MR01 |
Registration of charge 021611640001, created on 31 August 2023
|
|
|
05 Sep 2023 |
MR01 |
Registration of charge 021611640002, created on 31 August 2023
|
|
|
05 Sep 2023 |
MR01 |
Registration of charge 021611640003, created on 31 August 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Parag Khandelwal as a director on 31 August 2023
|
|
|
28 Jul 2023 |
AD01 |
Registered office address changed from 2 Belmont Bath BA1 5DZ to 63 Catherine Place London SW1E 6DY on 28 July 2023
|
|
|
21 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
06 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Ryan Woodley as a director on 10 May 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|