NGS TRADING & HOLDINGS LTD

Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-14 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Confirmation statement made on 2024-02-14 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Change of details for Rlk Holdings Limited as a person with significant control on 2024-02-28

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07/08/237 August 2023 Total exemption full accounts made up to 2023-02-28

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24/04/2324 April 2023 Registration of charge 105140060003, created on 2023-04-21

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Change of details for a person with significant control

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21/02/2321 February 2023 Director's details changed for Mr. Mayus Karia on 2023-02-21

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21/02/2321 February 2023 Confirmation statement made on 2023-02-14 with updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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04/03/224 March 2022 Director's details changed for Mr. Mayus Karia on 2022-02-24

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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14/02/2214 February 2022 Notification of Rlk Holdings Limited as a person with significant control on 2022-01-04

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14/02/2214 February 2022 Cessation of Mayus Karia as a person with significant control on 2022-01-04

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05/11/215 November 2021 Total exemption full accounts made up to 2021-02-28

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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22/06/2122 June 2021 Director's details changed for Mr. Mayus Karia on 2021-04-23

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 29/02/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR VIJAY KARIA

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105140060002

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105140060001

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYUS KARIA

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22/06/2022 June 2020 CESSATION OF PRITHEEPAL KAUR AS A PSC

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16/06/2016 June 2020 DIRECTOR APPOINTED MR. MAYUS KARIA

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITHEEPAL KAUR

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11/04/1911 April 2019 CESSATION OF VIJAY KARIA AS A PSC

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105140060002

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13/09/1813 September 2018 28/02/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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26/10/1726 October 2017 PREVSHO FROM 28/02/2018 TO 28/02/2017

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26/10/1726 October 2017 28/02/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CURREXT FROM 31/12/2017 TO 28/02/2018

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105140060001

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/12/167 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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