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 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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08 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Lucien Gordon as a director on 30 September 2024
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08 Nov 2024 |
PSC07 |
Cessation of Ngjg Holdings Limited as a person with significant control on 30 September 2024
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06 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jan 2024 |
MR04 |
Satisfaction of charge 120398490002 in full
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30 Jan 2024 |
MR04 |
Satisfaction of charge 120398490001 in full
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24 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr James Ian Mcdonald Bowie on 29 September 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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06 Sep 2022 |
MR01 |
Registration of charge 120398490001, created on 2 September 2022
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06 Sep 2022 |
MR01 |
Registration of charge 120398490002, created on 2 September 2022
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20 Jun 2022 |
PSC02 |
Notification of Ngjg Holdings Limited as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC02 |
Notification of Nbjb Limited as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Ngjg Holdings Ltd as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Nbjb Ltd as a person with significant control on 20 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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14 Jun 2022 |
AAMD |
Amended micro company accounts made up to 30 June 2021
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31 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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03 Mar 2022 |
CH01 |
Director's details changed for Mr James Ian Mcdonald Bowie on 1 December 2019
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 77 Weir Road London SW19 8UG United Kingdom to 9 Cheam Road Epsom KT17 1SP on 30 November 2020
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