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NYPD GROUP LIMITED

Company number 12504772

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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)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2024	AD01	Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds West Yorkshire LS1 2TW England to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 24 January 2024	View PDF Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds West Yorkshire LS1 2TW England to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 24 January 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	CERTNM	Company name changed lupfaw 536 LIMITED\certificate issued on 26/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25	View PDF Company name changed lupfaw 536 LIMITED\certificate issued on 26/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 99	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 99 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 21 January 2021	View PDF Cessation of Lupfaw Formations Limited as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC01	Notification of Robert Neil Fearnley as a person with significant control on 21 January 2021	View PDF Notification of Robert Neil Fearnley as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AD01	Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to C/O Murray Harcourt 6 Queen Street Leeds West Yorkshire LS1 2TW on 5 February 2021	View PDF Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to C/O Murray Harcourt 6 Queen Street Leeds West Yorkshire LS1 2TW on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 21 January 2021	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Daniel John Mccormack as a director on 21 January 2021	View PDF Termination of appointment of Daniel John Mccormack as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Robert Neil Fearnley as a director on 21 January 2021	View PDF Appointment of Mr Robert Neil Fearnley as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NYPD GROUP LIMITED

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