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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13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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16 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Stephen Murphy as a director on 30 September 2022
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
PSC05 |
Change of details for Nrl Group Limited as a person with significant control on 1 May 2017
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19 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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16 Dec 2019 |
MR04 |
Satisfaction of charge 2 in full
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
List of documents 03/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2019 |
MR01 |
Registration of charge 062381760004, created on 4 October 2019
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07 Oct 2019 |
MR01 |
Registration of charge 062381760003, created on 4 October 2019
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18 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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27 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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