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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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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25 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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14 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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13 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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09 Dec 2021 |
MR01 |
Registration of charge 017337040012, created on 8 December 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Toby Rochford Lousada as a director on 18 May 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Matthew James Evans as a director on 11 November 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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10 Jun 2021 |
MR01 |
Registration of charge 017337040011, created on 21 May 2021
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10 Jun 2021 |
MR01 |
Registration of charge 017337040010, created on 21 May 2021
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10 Jun 2021 |
MR01 |
Registration of charge 017337040009, created on 21 May 2021
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22 Apr 2021 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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02 Feb 2021 |
AP01 |
Appointment of Mr Colin Eric Roby-Welford as a director on 21 January 2021
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28 Jan 2021 |
PSC02 |
Notification of Fired Earth Holdings Limited as a person with significant control on 20 January 2021
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28 Jan 2021 |
PSC07 |
Cessation of Aga Rangemaster Group Limited as a person with significant control on 20 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD United Kingdom to Twyford Mill Oxford Road Adderbury Banbury Oxfordshire OX17 3SX on 28 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Timothy John Fitzgerald as a director on 21 January 2021
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