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OFFSEASON NG1 LIMITED

Company number 14236516

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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)
25 Nov 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	CH01	Director's details changed for Mr Ashley Ugo on 23 April 2024	View PDF Director's details changed for Mr Ashley Ugo on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Joseph Mattew Kinch as a person with significant control on 22 April 2024	View PDF Cessation of Joseph Mattew Kinch as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC02	Notification of Offseason Holdings Ltd as a person with significant control on 22 April 2024	View PDF Notification of Offseason Holdings Ltd as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2023	CERTNM	Company name changed offseason leicester LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22	View PDF Company name changed offseason leicester LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 15 September 2023	View PDF Withdrawal of a person with significant control statement on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC01	Notification of Joseph Mattew Kinch as a person with significant control on 1 August 2023	View PDF Notification of Joseph Mattew Kinch as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Ashley Ugo as a person with significant control on 1 August 2023	View PDF Cessation of Ashley Ugo as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC07	Cessation of Joseph Matthew Kinch as a person with significant control on 10 August 2022	View PDF Cessation of Joseph Matthew Kinch as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC01	Notification of Ashley Ugo as a person with significant control on 15 July 2022	View PDF Notification of Ashley Ugo as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AD01	Registered office address changed from 29 Stevenson Street Liverpool L15 4HA England to Rose Villa 42 Glebe Street Loughborough LE11 1JR on 28 September 2022	View PDF Registered office address changed from 29 Stevenson Street Liverpool L15 4HA England to Rose Villa 42 Glebe Street Loughborough LE11 1JR on 28 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC07	Cessation of Ashley Ugo as a person with significant control on 10 August 2022	View PDF Cessation of Ashley Ugo as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC01	Notification of Joseph Matthew Kinch as a person with significant control on 10 August 2022	View PDF Notification of Joseph Matthew Kinch as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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