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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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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07 Feb 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 September 2024
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30 Jun 2023 |
TM01 |
Termination of appointment of Timothy John Kowalski as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Guy David Ellis as a director on 30 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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27 Jan 2023 |
CH01 |
Director's details changed for Michael Maddison on 12 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Michael Maddison on 12 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Michael Maddison on 1 January 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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07 Jul 2022 |
AP01 |
Appointment of Michael Maddison as a director on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Adam Howard Palser as a director on 17 June 2022
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30 May 2022 |
SH19 |
Statement of capital on 30 May 2022
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30 May 2022 |
SH20 |
Statement by Directors
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30 May 2022 |
CAP-SS |
Solvency Statement dated 30/05/22
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 30/05/2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy John Kowalski on 1 February 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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02 Jun 2021 |
PSC02 |
Notification of Ncc Group Holdings Limited as a person with significant control on 18 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Ncc Group Plc as a person with significant control on 18 May 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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10 Mar 2021 |
AA |
Full accounts made up to 31 May 2020
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