NPPG

Company number 04620347

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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)
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
22 Aug 2018 AA Accounts for a small company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
05 Dec 2017 CH01 Director's details changed for Ms Abigail Ruth Mee on 18 July 2017
04 Oct 2017 AD01 Registered office address changed from 38 Myrtle Drive Burwell Cambridge CB25 0AJ to 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ on 4 October 2017
11 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
24 Jul 2017 TM02 Termination of appointment of Nigel Gooding as a secretary on 18 July 2017
24 Jul 2017 AP04 Appointment of Profile Productions Ltd as a secretary on 18 July 2017
05 Jan 2017 AP01 Appointment of Ms Abigail Ruth Mee as a director on 1 January 2017
05 Jan 2017 TM01 Termination of appointment of Philip Andrew Dale as a director on 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
21 Dec 2016 AD03 Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
19 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 18 December 2015 no member list
13 Jan 2016 AD03 Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 no member list
21 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 18 December 2013 no member list
14 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 18 December 2012 no member list
18 Dec 2012 AD02 Register inspection address has been changed
20 Jul 2012 AA Group of companies' accounts made up to 31 December 2011