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NAPS1 LIMITED

Company number 01958379

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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)
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2023 CH01 Director's details changed for Mr Jason Leslie Wright on 20 December 2023
20 Dec 2023 DS01 Application to strike the company off the register
16 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
19 Jan 2023 AA Full accounts made up to 31 March 2022
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
30 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-03
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Mr Jason Leslie Wright on 17 March 2021
31 Dec 2020 AP01 Appointment of Rachael Sinclair as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Alison Jane Robb as a director on 31 December 2020
26 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Aug 2020 AP01 Appointment of Jason Wright as a director on 10 August 2020
01 Apr 2020 AP01 Appointment of Miss Alison Jane Robb as a director on 28 March 2020
01 Apr 2020 TM01 Termination of appointment of Tony Paul Prestedge as a director on 28 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Sep 2019 CC04 Statement of company's objects
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 TM01 Termination of appointment of Mark Martin Rennison as a director on 13 September 2019