Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Apr 2024 |
AP01 |
Appointment of Mr Ross Anthony Chaplin as a director on 25 April 2024
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18 Apr 2024 |
PSC02 |
Notification of Agercon Holdings Limited as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Peter Anthony Chaplin as a person with significant control on 18 April 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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13 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jul 2022 |
MR01 |
Registration of charge 010489730106, created on 15 July 2022
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30 Mar 2022 |
MR01 |
Registration of charge 010489730105, created on 29 March 2022
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17 Nov 2021 |
MR04 |
Satisfaction of charge 99 in full
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03 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
MR01 |
Registration of charge 010489730104, created on 7 April 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Jul 2020 |
MR01 |
Registration of charge 010489730103, created on 30 June 2020
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02 Jul 2020 |
MR01 |
Registration of charge 010489730102, created on 30 June 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
TM01 |
Termination of appointment of Ross Anthony Chaplin as a director on 9 July 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Jack Alexander Chaplin as a director on 9 July 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Ross Anthony Chaplin as a director on 5 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Jack Alexander Chaplin as a director on 5 April 2019
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