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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16 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Oct 2024 |
PSC02 |
Notification of Np Holdco Limited as a person with significant control on 28 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Eli Allen Shahmoon as a person with significant control on 28 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Elena Shahmoon as a person with significant control on 28 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 093376260002, created on 9 October 2024
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27 Sep 2024 |
AP01 |
Appointment of Ms Dani Hussey as a director on 27 September 2024
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13 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Shehzad Zahid Tabassum as a director on 31 July 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Robert Fiddaman as a director on 31 July 2024
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
TM01 |
Termination of appointment of Eli Allen Shahmoon as a director on 31 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Elena Shahmoon as a director on 31 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Stuart Michael Leighton as a director on 31 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Malcolm Donald Dalgleish as a director on 31 July 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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12 Dec 2023 |
PSC07 |
Cessation of Christopher Cooke as a person with significant control on 7 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Malcolm Donald Dalgleish on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Elena Shahmoon on 24 November 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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04 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Cooke as a person with significant control on 20 September 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Eli Allen Shahmoon as a person with significant control on 20 September 2022
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