Companies House does not verify the accuracy of the information filed

Advanced company search

NGS RETAIL LTD

Company number 14375807

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CH01	Director's details changed for Mr George Cox on 28 September 2023	View PDF Director's details changed for Mr George Cox on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr George Cox as a director on 18 April 2023	View PDF Appointment of Mr George Cox as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC04	Change of details for Mr Mark Simon Fraser as a person with significant control on 6 April 2023	View PDF Change of details for Mr Mark Simon Fraser as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC04	Change of details for Mr Keith Michael Facey as a person with significant control on 6 April 2023	View PDF Change of details for Mr Keith Michael Facey as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Craig James Mcnerlin as a director on 6 April 2023	View PDF Appointment of Mr Craig James Mcnerlin as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 2	View PDF Incorporation Statement of capital on 2022-09-26 GBP 2 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?