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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25 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Sep 2023 |
AP01 |
Appointment of Mr Silverio Javier Vergara as a director on 3 April 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Nichole Marie Wheeler as a director on 3 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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24 Jan 2022 |
AP01 |
Appointment of Mrs Nichole Marie Wheeler as a director on 28 October 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Derrick Allen Doud as a director on 28 October 2021
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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07 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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21 Jan 2020 |
PSC05 |
Change of details for N.P. Holdings Limited as a person with significant control on 29 January 2017
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20 Jan 2020 |
CH01 |
Director's details changed for Marcel Van Dijk on 15 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Wendy Nicole Knight on 15 January 2020
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20 Jan 2020 |
CH03 |
Secretary's details changed for Wendy Nicole Knight on 15 January 2020
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20 Jan 2020 |
PSC05 |
Change of details for N.P. Holdings Limited as a person with significant control on 15 January 2020
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20 Jan 2020 |
PSC05 |
Change of details for N.P. Holdings Limited as a person with significant control on 29 January 2017
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15 Jan 2020 |
AD01 |
Registered office address changed from 99-105 Stanstead Road Forest Hill London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 15 January 2020
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01 Jul 2019 |
TM01 |
Termination of appointment of Nelson Owen Head as a director on 9 April 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Derrick Allen Doud as a director on 9 April 2019
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01 Jul 2019 |
CH03 |
Secretary's details changed for Wendy Nichole Knight on 26 June 2019
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