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NCAB GROUP UK LIMITED

Company number 07071477

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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)
10 Oct 2024	AP01	Appointment of Mr Timothy Boland Benjamin Jr as a director on 3 October 2024	View PDF Appointment of Mr Timothy Boland Benjamin Jr as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Anders Erik Forsen as a director on 3 October 2024	View PDF Termination of appointment of Anders Erik Forsen as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CH01	Director's details changed for Andres Erik Forsen on 10 November 2009	View PDF Director's details changed for Andres Erik Forsen on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC05	Change of details for Ncab Group Ab (Publ) as a person with significant control on 20 September 2023	View PDF Change of details for Ncab Group Ab (Publ) as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH01	Director's details changed for Mr Lars Peter Kruk on 20 September 2023	View PDF Director's details changed for Mr Lars Peter Kruk on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH01	Director's details changed for Andres Erik Forsen on 1 October 2022	View PDF Director's details changed for Andres Erik Forsen on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
24 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 16 November 2020	View PDF Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 16 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CH01	Director's details changed for Andres Erik Forsen on 6 November 2020	View PDF Director's details changed for Andres Erik Forsen on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Lars Peter Kruk as a director on 30 October 2020	View PDF Appointment of Mr Lars Peter Kruk as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Hans Lennart Stahl as a director on 30 October 2020	View PDF Termination of appointment of Hans Lennart Stahl as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	CH01	Director's details changed for Hans Lennart Stayhl on 1 May 2020	View PDF Director's details changed for Hans Lennart Stayhl on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CH01	Director's details changed for Anders Erik Forsa*N on 1 May 2020	View PDF Director's details changed for Anders Erik Forsa*N on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)

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NCAB GROUP UK LIMITED

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