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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08 May 2024 |
AA |
Full accounts made up to 30 September 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of Alistair Mckenzie Miller as a director on 17 April 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Richard Paul Smeaton as a director on 6 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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13 Dec 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Dec 2022 |
MR01 |
Registration of charge 079494450009, created on 1 December 2022
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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04 Mar 2022 |
PSC05 |
Change of details for Nmc (Group) Holdings Limited as a person with significant control on 18 May 2021
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26 Jan 2022 |
MR04 |
Satisfaction of charge 079494450005 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 079494450003 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 079494450002 in full
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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02 Feb 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
AD01 |
Registered office address changed from 3 Ebor Court Malton Way, Adwick Le Street Doncaster DN6 7FE England to James Cowper Kreston 8th Floor Reading Bridge House Reading RS1 8LS on 3 December 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Patrick Mccracken as a director on 23 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of John Hatton as a director on 23 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Alistair Mckenzie Miller as a director on 23 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Jason Matthew Petsch as a director on 23 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge 079494450008, created on 23 November 2020
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