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THE NGW GROUP LTD

Company number 11833311

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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)
24 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with updates
04 Apr 2024 AA Micro company accounts made up to 31 December 2023
03 Apr 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
03 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
08 Nov 2023 AA Micro company accounts made up to 28 February 2023
07 Jun 2023 MR04 Satisfaction of charge 118333110001 in full
24 Feb 2023 PSC04 Change of details for Mr Richard James Walker as a person with significant control on 30 November 2021
23 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
23 Feb 2023 PSC01 Notification of Richard Ng-Zeederberg as a person with significant control on 30 November 2021
20 Jan 2023 MR01 Registration of charge 118333110002, created on 18 January 2023
03 Aug 2022 MR01 Registration of charge 118333110001, created on 3 August 2022
14 Jun 2022 PSC04 Change of details for Mr Richard James Walker as a person with significant control on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Richard James Walker on 14 June 2022
10 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
14 Apr 2022 AA Micro company accounts made up to 28 February 2022
19 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
30 Nov 2021 TM01 Termination of appointment of Julie Ann Glover as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mr Richard Ng-Zeederberg as a director on 30 November 2021
08 Jul 2021 AA Micro company accounts made up to 28 February 2021
16 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with updates
18 Mar 2020 AA Unaudited abridged accounts made up to 28 February 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
18 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-18
  • GBP 2