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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27 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Nasstar Group Limited as a person with significant control on 5 November 2024
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22 Nov 2024 |
PSC02 |
Notification of Togo Bidco Limited as a person with significant control on 5 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 113344120005, created on 5 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge 113344120004, created on 5 November 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Jul 2024 |
MR01 |
Registration of charge 113344120003, created on 4 July 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Aug 2023 |
TM01 |
Termination of appointment of Wayne Winston Churchill as a director on 18 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Kevin John Budge as a director on 18 August 2023
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30 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
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29 Jun 2023 |
PSC05 |
Change of details for Nasstar Group Limited as a person with significant control on 26 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 19-25 Nuffield Road Poole BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 29 June 2023
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15 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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15 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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15 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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