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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jan 2023 |
AD01 |
Registered office address changed from Riverside Innovation Centre Castle Drive Chester CH1 1SL United Kingdom to Watergate House Watergate Street Chester CH1 2LF on 28 January 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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29 Jun 2021 |
AP01 |
Appointment of Mr Neil Connolly as a director on 24 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Patrick Clarke as a director on 24 June 2021
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24 Jun 2021 |
PSC02 |
Notification of Ngc Holdings Limited as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Patrick Clarke as a person with significant control on 21 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Jacqueline Clarke as a person with significant control on 24 June 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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03 Aug 2020 |
PSC04 |
Change of details for Mrs Jacqueline Clarke as a person with significant control on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Patrick Clarke on 3 August 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Patrick Clarke as a person with significant control on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Riverside Innovation Centre Castle Drive Chester CH1 1SL on 3 August 2020
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03 Aug 2020 |
AD05 |
Change the registered office situation from Wales to England/Wales
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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