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 Jul 2024 |
MR04 |
Satisfaction of charge 066619380004 in full
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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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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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30 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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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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12 Oct 2023 |
AD01 |
Registered office address changed from The Gardener's Lodge the Business Park Pleasley Vale 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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10 Jul 2023 |
MR01 |
Registration of charge 066619380004, created on 6 July 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 066619380001 in full
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jan 2023 |
MR04 |
Satisfaction of charge 066619380003 in full
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21 Dec 2022 |
AA |
Accounts for a small company 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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16 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
MR01 |
Registration of charge 066619380003, created on 19 July 2022
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04 May 2022 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 26 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr David George Harrison as a director on 26 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Paul Barry as a director on 26 April 2022
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03 May 2022 |
PSC02 |
Notification of Napit Holdings Limited as a person with significant control on 20 April 2022
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03 May 2022 |
PSC07 |
Cessation of The Napit Group Limited as a person with significant control on 20 April 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Mar 2022 |
PSC02 |
Notification of The Napit Group Limited as a person with significant control on 6 April 2016
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