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 Jan 2025 |
PSC07 |
Cessation of Njl Holdings Ltd as a person with significant control on 20 December 2024
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08 Jan 2025 |
PSC02 |
Notification of Kwc Dvs Limited as a person with significant control on 20 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Natalie Mcgreavy as a director on 20 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Scott Crosk as a director on 20 December 2024
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23 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2019
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
PSC02 |
Notification of Njl Holdings Ltd as a person with significant control on 5 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Jamie Noel Greenwood as a person with significant control on 5 April 2023
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15 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Rachel Claire Lockwood as a director on 1 November 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/02/2023
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29 Jul 2021 |
AD01 |
Registered office address changed from Njl the Hawk Creative Business Park the Hawkhills Estate Easingwold North Yorkshire England to The Hawk Creative Business Park the Hawkhills Estate Easingwold York North Yorkshire YO61 3FE on 29 July 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 April 2020
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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