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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13 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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22 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 Ground Floor, Airedale House Dowley Gap Bingley BD16 1WA England to Howard House Aire Valley Park Dowley Gap Lane Bingley BD16 1WA on 22 July 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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20 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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20 Oct 2023 |
SH03 |
Purchase of own shares.
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28 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Andrew Christopher Elsworth as a director on 1 April 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Dec 2021 |
MR04 |
Satisfaction of charge 125856130001 in full
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22 Sep 2021 |
AD01 |
Registered office address changed from Toronto Square Ground Floor C/O Br Toronto Street Leeds West Yorkshire LS1 2HJ England to Unit 1 Ground Floor, Airedale House Dowley Gap Bingley BD16 1WA on 22 September 2021
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01 Sep 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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10 Jun 2021 |
PSC04 |
Change of details for Mr Leigh Edmondson as a person with significant control on 10 June 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Robert Andrew Padgett on 29 April 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Andrew Christopher Elsworth on 29 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from Rex House C/O Tecs Group Plc 4-12 Regent Street London SW1Y 4PE England to Toronto Square Ground Floor C/O Br Toronto Street Leeds West Yorkshire LS1 2HJ on 29 April 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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27 Oct 2020 |
CERTNM |
Company name changed cng t/a cng LTD\certificate issued on 27/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-26
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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14 Oct 2020 |
SH02 |
Sub-division of shares on 28 September 2020
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13 Oct 2020 |
PSC01 |
Notification of Leigh Edmondson as a person with significant control on 28 September 2020
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13 Oct 2020 |
PSC07 |
Cessation of Robert Andrew Padgett as a person with significant control on 28 September 2020
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