NDK GROUP LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-25

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21/02/2521 February 2025 Confirmation statement made on 2025-02-05 with updates

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20/02/2520 February 2025 Director's details changed for Mr Neil David Kelly on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mrs Dione-Marianne Brigola Gissane on 2025-02-19

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19/02/2519 February 2025 Director's details changed for Mr Jack William Shute on 2025-02-19

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19/08/2419 August 2024 Appointment of Mrs Dione-Marianne Brigola Gissane as a secretary on 2024-07-04

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15/08/2415 August 2024 Re-conversion of shares on 2024-06-30

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15/08/2415 August 2024 Memorandum and Articles of Association

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15/08/2415 August 2024 Resolutions

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13/08/2413 August 2024 Appointment of Mrs Dione-Marianne Brigola Gissane as a director on 2024-07-04

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13/08/2413 August 2024 Appointment of Mr Jack William Shute as a director on 2024-07-04

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09/07/249 July 2024 Micro company accounts made up to 2023-12-31

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06/06/246 June 2024 Sub-division of shares on 2024-02-15

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21/02/2421 February 2024 Confirmation statement made on 2024-02-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Micro company accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-04-22

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23/02/2223 February 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Registered office address changed from 46 Hamilton Square Birkenhead CH41 5AR England to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 2021-11-01

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-02-28

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

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06/02/206 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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