Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NGS FAMILY INVESTMENTS LIMITED

Company number SC695524

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
12 May 2026 AA Group of companies' accounts made up to 30 September 2025
View PDF Group of companies' accounts made up to 30 September 2025 - link opens in a new window - 35 pages (35 pages)
18 Feb 2026 CS01 Confirmation statement made on 16 January 2026 with no updates
View PDF Confirmation statement made on 16 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 33 pages (33 pages)
31 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024 RP04PSC01 Second filing for the notification of Sara Yael Tiefenburn as a person with significant control
View PDF Second filing for the notification of Sara Yael Tiefenburn as a person with significant control - link opens in a new window - 5 pages (5 pages)
22 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages)
12 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2022 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022 CS01 Confirmation statement made on 12 April 2022 with updates
View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2022 PSC01 Notification of Sara Tiefenbrun as a person with significant control on 16 April 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 17/04/2024.
View PDF Notification of Sara Tiefenbrun as a person with significant control on 16 April 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 17/04/2024.
- link opens in a new window - 3 pages (3 pages)
24 May 2022 PSC01 Notification of Gilad Tiefenbrun as a person with significant control on 16 April 2021
View PDF Notification of Gilad Tiefenbrun as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
15 Nov 2021 PSC02 Notification of Steefel Enterprises Limited as a person with significant control on 22 October 2021
View PDF Notification of Steefel Enterprises Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021 PSC02 Notification of Cherry Tree House Investments Limited as a person with significant control on 22 October 2021
View PDF Notification of Cherry Tree House Investments Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 PSC04 Change of details for Mr Natan Elazar Tiefenbrun as a person with significant control on 22 October 2021
View PDF Change of details for Mr Natan Elazar Tiefenbrun as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 PSC07 Cessation of Gilad Samuel Tiefenbrun as a person with significant control on 22 October 2021
View PDF Cessation of Gilad Samuel Tiefenbrun as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021 PSC07 Cessation of Sara Yael Tiefenbrun as a person with significant control on 16 April 2021
View PDF Cessation of Sara Yael Tiefenbrun as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021 PSC04 Change of details for Mr Natan Elazar Tiefenbrun as a person with significant control on 16 April 2021
View PDF Change of details for Mr Natan Elazar Tiefenbrun as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021 PSC07 Cessation of Ivor Sigmund Tiefenbrun as a person with significant control on 16 April 2021
View PDF Cessation of Ivor Sigmund Tiefenbrun as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021 PSC01 Notification of Natan Elazar Tiefenbrun as a person with significant control on 16 April 2021
View PDF Notification of Natan Elazar Tiefenbrun as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021 PSC01 Notification of Sara Yael Tiefenbrun as a person with significant control on 16 April 2021
View PDF Notification of Sara Yael Tiefenbrun as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021 PSC01 Notification of Gilad Samuel Tiefenbrun as a person with significant control on 16 April 2021
View PDF Notification of Gilad Samuel Tiefenbrun as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)