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NED GROUP LIMITED

Company number 12607986

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	AP01	Appointment of Mr Nayden Ivanov Tsankov as a director on 24 March 2024	View PDF Appointment of Mr Nayden Ivanov Tsankov as a director on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC01	Notification of Nayden Ivanov Tsankov as a person with significant control on 24 March 2024	View PDF Notification of Nayden Ivanov Tsankov as a person with significant control on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Georgi Genadiev Ognyanov as a director on 24 March 2024	View PDF Termination of appointment of Georgi Genadiev Ognyanov as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Georgi Genadiev Ognyanov as a person with significant control on 24 March 2024	View PDF Cessation of Georgi Genadiev Ognyanov as a person with significant control on 24 March 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	AP01	Appointment of Mr Georgi Genadiev Ognyanov as a director on 23 March 2024	View PDF Appointment of Mr Georgi Genadiev Ognyanov as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC01	Notification of Georgi Genadiev Ognyanov as a person with significant control on 23 March 2024	View PDF Notification of Georgi Genadiev Ognyanov as a person with significant control on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Nayden Ivanov Tsankov as a director on 23 March 2024	View PDF Termination of appointment of Nayden Ivanov Tsankov as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC07	Cessation of Nayden Ivanov Tsankov as a person with significant control on 23 March 2024	View PDF Cessation of Nayden Ivanov Tsankov as a person with significant control on 23 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	CH01	Director's details changed for Mr Nayden Ivanov Tsankov on 15 December 2022	View PDF Director's details changed for Mr Nayden Ivanov Tsankov on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC04	Change of details for Mr Nayden Ivanov Tsankov as a person with significant control on 15 December 2022	View PDF Change of details for Mr Nayden Ivanov Tsankov as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AD01	Registered office address changed from Flat 3 5 Castlebar Road London W5 2DL England to 7 Dell Farm Road Ruislip HA4 7TX on 15 December 2022	View PDF Registered office address changed from Flat 3 5 Castlebar Road London W5 2DL England to 7 Dell Farm Road Ruislip HA4 7TX on 15 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	AD01	Registered office address changed from Flat 7 Loxley House Hirst Crescent Wembley HA9 7HL England to Flat 3 5 Castlebar Road London W5 2DL on 4 May 2021	View PDF Registered office address changed from Flat 7 Loxley House Hirst Crescent Wembley HA9 7HL England to Flat 3 5 Castlebar Road London W5 2DL on 4 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	PSC04	Change of details for Mr Nayden Ivanov Tsankov as a person with significant control on 20 April 2021	View PDF Change of details for Mr Nayden Ivanov Tsankov as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Nayden Ivanov Tsankov on 20 April 2021	View PDF Director's details changed for Mr Nayden Ivanov Tsankov on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NED GROUP LIMITED

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