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NG DEVCO LIMITED

Company number 12172514

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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)
03 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
02 Jan 2024	MR01	Registration of charge 121725140003, created on 29 December 2023	View PDF Registration of charge 121725140003, created on 29 December 2023 - link opens in a new window - 43 pages (43 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Nov 2022	TM01	Termination of appointment of Lisa Rochelle Feifer as a director on 21 November 2022	View PDF Termination of appointment of Lisa Rochelle Feifer as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
23 Mar 2022	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PD United Kingdom to 63 Brook Street London W1K 4HS on 23 March 2022	View PDF Registered office address changed from 2 Cavendish Square London W1G 0PD United Kingdom to 63 Brook Street London W1K 4HS on 23 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR01	Registration of charge 121725140002, created on 11 February 2022	View PDF Registration of charge 121725140002, created on 11 February 2022 - link opens in a new window - 42 pages (42 pages)
25 Jan 2022	AP01	Appointment of Mr Christopher Steven Fritz as a director on 25 January 2022	View PDF Appointment of Mr Christopher Steven Fritz as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Christopher Steven Fritz as a director on 25 January 2022	View PDF Termination of appointment of Christopher Steven Fritz as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Christopher Steven Fritz as a director on 15 November 2021	View PDF Appointment of Mr Christopher Steven Fritz as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Britta Harper as a director on 15 November 2021	View PDF Termination of appointment of Britta Harper as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
14 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	MR01	Registration of charge 121725140001, created on 20 September 2019	View PDF Registration of charge 121725140001, created on 20 September 2019 - link opens in a new window - 42 pages (42 pages)
03 Sep 2019	AP01	Appointment of Ms Lisa Rochelle Feifer as a director on 3 September 2019	View PDF Appointment of Ms Lisa Rochelle Feifer as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-23 GBP 100	View PDF Incorporation Statement of capital on 2019-08-23 GBP 100 - link opens in a new window - 25 pages (25 pages)

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NG DEVCO LIMITED

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