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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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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28 Dec 2023 |
AA |
Full accounts made up to 5 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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03 Apr 2023 |
PSC05 |
Change of details for Ng25 Limited as a person with significant control on 3 April 2023
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27 Jan 2023 |
MR01 |
Registration of charge 008695140014, created on 25 January 2023
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29 Dec 2022 |
AA |
Full accounts made up to 5 April 2022
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04 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Sep 2022 |
SH19 |
Statement of capital on 14 September 2022
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14 Sep 2022 |
CAP-SS |
Solvency Statement dated 25/03/22
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14 Sep 2022 |
SH20 |
Statement by Directors
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/10/22
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09 Aug 2022 |
MR01 |
Registration of charge 008695140013, created on 28 July 2022
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03 Aug 2022 |
MR01 |
Registration of charge 008695140012, created on 27 July 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 008695140008 in full
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29 Jul 2022 |
MR04 |
Satisfaction of charge 008695140010 in full
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29 Jul 2022 |
MR04 |
Satisfaction of charge 008695140007 in full
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29 Jul 2022 |
MR04 |
Satisfaction of charge 008695140009 in full
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07 Jul 2022 |
MR01 |
Registration of charge 008695140011, created on 6 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 5 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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22 Mar 2021 |
AA |
Full accounts made up to 5 April 2020
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08 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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