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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
TM01 |
Termination of appointment of Thierry Schoen as a director on 24 May 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Thierry Schoen as a director on 28 February 2024
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30 Jan 2024 |
PSC05 |
Change of details for Nene Group Plc as a person with significant control on 21 March 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mrs Louise Jane Sharif on 3 October 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
MR04 |
Satisfaction of charge 046345330015 in full
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Craig Anthony De-Lara on 1 February 2023
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06 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2022 |
MR01 |
Registration of charge 046345330017, created on 26 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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07 Jan 2022 |
MR01 |
Registration of charge 046345330016, created on 7 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
TM02 |
Termination of appointment of Ruth Helen Ingram as a secretary on 22 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Shaun Anthony Ingram as a director on 22 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Thomas Anthony Pearson as a director on 22 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mrs Louise Jane Sharif as a director on 22 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Thomas William Pearson as a director on 22 March 2021
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06 Apr 2021 |
PSC02 |
Notification of Nene Group Plc as a person with significant control on 22 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of Shaun Anthony Ingram as a person with significant control on 22 March 2021
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25 Mar 2021 |
MR01 |
Registration of charge 046345330014, created on 22 March 2021
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25 Mar 2021 |
MR01 |
Registration of charge 046345330015, created on 22 March 2021
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24 Mar 2021 |
MR04 |
Satisfaction of charge 046345330013 in full
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