Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from Office 9 (Rec2) Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England to The Arrow Fifth Avenue Team Valley Trading Estate Gateshead NE11 0NG on 9 April 2024
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of Lukan Gaskin as a person with significant control on 31 March 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Lukan Gaskin as a director on 31 March 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
13 Dec 2023 |
PSC02 |
Notification of Next Generation Group Holdings Limited as a person with significant control on 31 August 2023
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Gareth Mckenna as a director on 31 August 2023
|
|
|
01 Nov 2023 |
PSC01 |
Notification of Lukan Gaskin as a person with significant control on 1 September 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Roger Edward Vernon as a director on 31 August 2023
|
|
|
18 Oct 2023 |
PSC07 |
Cessation of Roger Edward Vernon as a person with significant control on 31 August 2023
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Lukan Gaskin as a director on 1 September 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Soopramanien Chendrayah Sooriah as a director on 30 June 2023
|
|
|
19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Soopramanien Chendrayah Sooriah as a director on 16 December 2022
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from Brewery Cottage Muttonshire Hill Gamston Retford DN22 0QH United Kingdom to Office 9 (Rec2) Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 1 December 2022
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Jun 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
31 Jan 2022 |
PSC04 |
Change of details for Mr Roger Edward Vernon as a person with significant control on 25 October 2021
|
|
|
31 Jan 2022 |
PSC07 |
Cessation of Lukan Indiana Gaskin as a person with significant control on 25 October 2021
|
|
|
27 Oct 2021 |
TM01 |
Termination of appointment of Lukan Indiana Gaskin as a director on 25 October 2021
|
|
|
04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
|
|
|
26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|