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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25 Oct 2024 |
AD01 |
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 028435810007, created on 4 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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24 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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01 Apr 2023 |
PSC05 |
Change of details for Agger Limited as a person with significant control on 30 January 2020
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08 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 028435810005 in full
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25 Nov 2022 |
MR01 |
Registration of charge 028435810006, created on 18 November 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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10 Aug 2022 |
PSC07 |
Cessation of Katie Jane Nelson as a person with significant control on 30 January 2020
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10 Aug 2022 |
PSC07 |
Cessation of Darren James Nelson as a person with significant control on 30 January 2020
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10 Aug 2022 |
PSC07 |
Cessation of Aidan Martin Clarke as a person with significant control on 30 January 2020
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24 Feb 2022 |
AP01 |
Appointment of Mr Leigh Andrew Manton as a director on 21 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Conal Peter Neafcy as a director on 21 February 2022
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10 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Andrew Robert Sharp as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Aidan Martin Clarke as a director on 30 September 2021
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17 Dec 2020 |
AA |
Full accounts made up to 30 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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27 Feb 2020 |
AR01 |
Annual return made up to 9 August 2007 with full list of shareholders
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27 Feb 2020 |
AR01 |
Annual return made up to 9 August 2006
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27 Feb 2020 |
AR01 |
Annual return made up to 9 August 2005 with full list of shareholders
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27 Feb 2020 |
AR01 |
Annual return made up to 9 August 2004
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