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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 May 2024 |
TM01 |
Termination of appointment of Matthew Stephen Pawley as a director on 21 May 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Matthew Stephen Pawley as a director on 25 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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04 Apr 2024 |
PSC05 |
Change of details for Nfp Uk Holdings Limited as a person with significant control on 26 April 2023
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03 Apr 2024 |
PSC05 |
Change of details for Nfp Uk Holdings Limited as a person with significant control on 12 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Gemma Louise Saunders on 12 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Nicola Jayne Carter on 12 March 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham, Buckinghamshire HP5 3EE to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Iain Michael Chadwick as a director on 23 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Matthew Stephen Pawley as a director on 9 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Bryan Lock as a director on 27 January 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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20 Feb 2023 |
PSC05 |
Change of details for Mackenzie Taylor Holdings Limited as a person with significant control on 2 June 2020
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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29 Mar 2022 |
CH01 |
Director's details changed for Nicola Jayne Carter on 1 February 2022
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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11 Dec 2020 |
AP01 |
Appointment of Nicola Jayne Carter as a director on 20 November 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-15
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01 Dec 2020 |
CONNOT |
Change of name notice
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25 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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