Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Mike James Hutchinson as a director on 6 September 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
07 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from 1 Queens Court, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BP to Ntg Group Ltd Eighth Avenue West, Eighth Avenue Team Valley Trading Estate Gateshead NE11 0EB on 6 January 2023
|
|
|
09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
04 Jul 2022 |
MR01 |
Registration of charge 065024240003, created on 1 July 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Christopher Paul Southwood as a director on 11 April 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Dec 2020 |
AP01 |
Appointment of Mr Mike James Hutchinson as a director on 18 December 2020
|
|
|
21 Dec 2020 |
PSC07 |
Cessation of Brian Bates as a person with significant control on 18 December 2020
|
|
|
21 Dec 2020 |
PSC02 |
Notification of Ntg Holdings Limited as a person with significant control on 18 December 2020
|
|
|
21 Dec 2020 |
PSC07 |
Cessation of Joan Graham as a person with significant control on 18 December 2020
|
|
|
21 Dec 2020 |
PSC07 |
Cessation of Charles Sampy as a person with significant control on 18 December 2020
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Brian Bates as a director on 18 December 2020
|
|
|
21 Dec 2020 |
TM02 |
Termination of appointment of Joan Graham as a secretary on 18 December 2020
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Joan Graham as a director on 18 December 2020
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Dec 2020 |
MR01 |
Registration of charge 065024240002, created on 18 December 2020
|
|