NGC RESOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 23/11/2123 November 2021 | Change of details for Mr Neil George Cummings as a person with significant control on 2021-03-03 |
| 23/11/2123 November 2021 | Director's details changed for Mr Neil George Cummings on 2021-03-10 |
| 09/11/219 November 2021 | Amended total exemption full accounts made up to 2021-02-28 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 27/10/2127 October 2021 | Registered office address changed from 48 Ashbourn Way Llanishen Cardiff CF14 5EY Wales to PO Box CF83 1BB 45 Sunningdale Caerphilly Mid Glamorgan CF83 1BB on 2021-10-27 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL GEORGE CUMMINGS / 07/07/2020 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 6 LLYS Y NANT GLAIS SWANSEA SA7 9JB WALES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 07/10/197 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/10/1830 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL GEORGE CUMMINGS / 23/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE CUMMINGS / 23/04/2018 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 82 HEOL Y DDOL CAERPHILLY MID GLAMORGAN CF83 3JN |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/03/1519 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/02/145 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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