|
|
23 Feb 2026
|
23 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
12 Feb 2026
|
12 Feb 2026
Confirmation statement made on 23 January 2026 with updates
|
|
|
11 Feb 2026
|
11 Feb 2026
Cessation of Njg International Developments Limited as a person with significant control on 7 November 2025
|
|
|
11 Feb 2026
|
11 Feb 2026
Notification of Nicolas James Limited as a person with significant control on 7 November 2025
|
|
|
10 Feb 2026
|
10 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
10 Feb 2026
|
10 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
31 Dec 2025
|
31 Dec 2025
Current accounting period shortened from 31 December 2024 to 30 December 2024
|
|
|
12 Nov 2025
|
12 Nov 2025
Satisfaction of charge 138685160001 in full
|
|
|
07 Nov 2025
|
07 Nov 2025
Registration of charge 138685160002, created on 7 November 2025
|
|
|
31 Jan 2025
|
31 Jan 2025
Confirmation statement made on 23 January 2025 with no updates
|
|
|
05 Jan 2025
|
05 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
05 Jan 2025
|
05 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
05 Jan 2025
|
05 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
14 Nov 2024
|
14 Nov 2024
Change of details for Njg International Developments Limited as a person with significant control on 14 November 2024
|
|
|
02 Sep 2024
|
02 Sep 2024
Director's details changed for Mr Tom Klein on 21 August 2024
|
|
|
05 Feb 2024
|
05 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
|
|
|
16 May 2023
|
16 May 2023
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU United Kingdom to Harbour House 1 Town Quay Southampton SO14 2AQ on 16 May 2023
|
|
|
27 Mar 2023
|
27 Mar 2023
Memorandum and Articles of Association
|
|
|
27 Mar 2023
|
27 Mar 2023
Resolutions
|
|
|
10 Mar 2023
|
10 Mar 2023
Registration of charge 138685160001, created on 9 March 2023
|
|
|
01 Feb 2023
|
01 Feb 2023
Certificate of change of name
|
|
|
23 Jan 2023
|
23 Jan 2023
Confirmation statement made on 23 January 2023 with no updates
|