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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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Jul 2024 |
TM01 |
Termination of appointment of David Alan Cowburn as a director on 28 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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04 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
AD01 |
Registered office address changed from The Gardener's Lodge Pleasley Vale Business Park Mansfield Nottinghamshire NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 12 October 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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18 Apr 2023 |
PSC01 |
Notification of Thomas Grey as a person with significant control on 18 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Thomas Gray as a director on 18 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Carole Ann Reed as a person with significant control on 31 December 2022
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01 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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12 Apr 2022 |
PSC01 |
Notification of Carole Ann Reed as a person with significant control on 6 April 2022
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12 Apr 2022 |
PSC01 |
Notification of David Alan Cowburn as a person with significant control on 6 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of The Napit Group Limited as a person with significant control on 6 April 2022
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28 Mar 2022 |
PSC05 |
Change of details for The Napit Group Limited as a person with significant control on 6 April 2016
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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