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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
SH08 |
Change of share class name or designation
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02 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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15 Jan 2024 |
AP01 |
Appointment of Mr William George Miles as a director on 4 December 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from 6 Marsh Parade Newcastle Staffordshire ST5 1DU to 3 Southernhay West Exeter Devon EX1 1JG on 12 January 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Andrew Nicholas Agar as a secretary on 4 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Andrew Nicholas Agar as a director on 4 December 2023
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12 Jan 2024 |
PSC02 |
Notification of Wg Miles Holdco Ltd as a person with significant control on 4 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of A N Agar Holdings Limited as a person with significant control on 4 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge 034672310002, created on 7 December 2023
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24 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Mar 2022 |
PSC02 |
Notification of A N Agar Holdings Limited as a person with significant control on 8 December 2021
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31 Mar 2022 |
PSC07 |
Cessation of Andrew Nicholas Agar as a person with significant control on 8 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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