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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23 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Joseph Whyte on 1 July 2024
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16 Aug 2024 |
CH03 |
Secretary's details changed for Mr Stephen Joseph Whyte on 29 July 2024
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16 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Joseph Whyte on 29 July 2024
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13 May 2024 |
AD01 |
Registered office address changed from Unit 2, Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England to Unit 26, 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 13 May 2024
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13 May 2024 |
PSC05 |
Change of details for Ned Holdings Limited as a person with significant control on 24 April 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jan 2024 |
PSC05 |
Change of details for Ned Holdings Limited as a person with significant control on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England to Unit 2, Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 15 November 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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02 Sep 2022 |
PSC02 |
Notification of Ned Holdings Limited as a person with significant control on 19 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Stephen Joseph Whyte as a person with significant control on 20 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of James David Laurence Dickson as a person with significant control on 19 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of James David Laurence Dickson as a director on 19 August 2022
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24 Aug 2022 |
PSC01 |
Notification of Stephen Joseph Whyte as a person with significant control on 19 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Fern Dickson as a director on 19 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 7 Barnsbury Street London N1 1PW United Kingdom to 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 24 August 2022
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24 Aug 2022 |
AP03 |
Appointment of Mr Stephen Joseph Whyte as a secretary on 19 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Stephen Joseph Whyte as a director on 19 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Bernhard Huepfl as a director on 23 November 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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