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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08 Nov 2024 |
PSC07 |
Cessation of John Robert Southall as a person with significant control on 17 January 2023
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07 Nov 2024 |
CH01 |
Director's details changed for Mr John Robert Southall on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 16 Sharmans Cross Road Solihull West Midlands B91 1RG United Kingdom to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 7 November 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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27 Feb 2023 |
PSC01 |
Notification of John Robert Southall as a person with significant control on 17 January 2023
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31 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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20 Jan 2023 |
MR01 |
Registration of charge 025184520002, created on 17 January 2023
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the company's and director's actions regarding articles of association 17/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
PSC05 |
Change of details for Hascom Network Limited as a person with significant control on 17 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Ian Hatherly as a director on 17 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr John Robert Southall as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Keith Nicholas Townsend as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Jacqueline Stevenson as a director on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Ross Stuart Matthews as a director on 17 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Meridian House Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD to 16 Sharmans Cross Road Solihull West Midlands B91 1RG on 19 January 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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18 Jul 2022 |
PSC07 |
Cessation of Agility Risk & Compliance Holdings Limited as a person with significant control on 16 March 2021
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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22 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 July 2020
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