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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jul 2024 |
AD01 |
Registered office address changed from Unit C Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE Wales to Unit C, Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 12 July 2024
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12 Jul 2024 |
PSC05 |
Change of details for Nes Services Group Limited as a person with significant control on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Ashley John Govier on 12 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Unit D Parkway Deeside Industrial Park Deeside CH5 2LE United Kingdom to Unit C Parkway Business Centre Deeside Industrial Park Deeside Flintshire CH5 2LE on 12 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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09 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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09 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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02 May 2023 |
AD01 |
Registered office address changed from 10 Alie Street London E1 8DE England to Unit D Parkway Deeside Industrial Park Deeside CH5 2LE on 2 May 2023
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02 May 2023 |
PSC07 |
Cessation of Red Snapper Group Ltd as a person with significant control on 30 April 2023
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02 May 2023 |
PSC02 |
Notification of Nes Services Group Limited as a person with significant control on 30 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Martin Jerrold as a director on 30 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Helen Jane Jerrold as a director on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Eoin Stuart Henney as a director on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Ashley John Govier as a director on 30 April 2023
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30 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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04 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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04 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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