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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20 Feb 2025 |
PSC07 |
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
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20 Feb 2025 |
PSC02 |
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
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06 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2023 |
MR01 |
Registration of charge 125864970004, created on 16 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 125864970001 in full
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18 Dec 2023 |
MR01 |
Registration of charge 125864970003, created on 15 December 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 125864970002 in full
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06 Dec 2023 |
PSC05 |
Change of details for N Family Holdings Ltd as a person with significant control on 6 December 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023
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27 Jan 2023 |
MR01 |
Registration of charge 125864970002, created on 26 January 2023
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 21 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 125864970001, created on 14 April 2022
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14 Apr 2022 |
AP03 |
Appointment of Gemma Pawson as a secretary on 14 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Simone Carter as a director on 14 April 2022
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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