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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04 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
AD01 |
Registered office address changed from The Gardeners Lodge the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 12 October 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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06 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr David George Harrison as a director on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Paul Barry as a director on 26 April 2022
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04 May 2022 |
PSC02 |
Notification of Napit Holdings Limited as a person with significant control on 20 April 2022
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04 May 2022 |
PSC07 |
Cessation of The Napit Group Limited as a person with significant control on 20 April 2022
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28 Mar 2022 |
PSC02 |
Notification of The Napit Group Limited as a person with significant control on 6 April 2016
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28 Mar 2022 |
PSC07 |
Cessation of Michael Idris Andrews as a person with significant control on 6 April 2016
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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28 Apr 2021 |
MR04 |
Satisfaction of charge 070543050001 in full
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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