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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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 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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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
MR01 |
Registration of charge 042395760003, created on 4 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Agriquip Limited as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr John Paul David Buck as a director on 4 May 2023
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2021
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2022
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27 Apr 2023 |
PSC02 |
Notification of L.A. Systems (Holdings) Limited as a person with significant control on 26 February 2021
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27 Apr 2023 |
PSC07 |
Cessation of Agriquip Limited as a person with significant control on 26 February 2021
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.
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17 Jun 2022 |
PSC05 |
Change of details for Agriquip Limited as a person with significant control on 17 June 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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10 Jan 2020 |
AD01 |
Registered office address changed from Old Hall Mills Industrial Park Alfreton Road Little Eaton Derby Derbyshire DE21 5EJ to Site 1, Delves Road Heanor Gate Industrial Estate Heanor DE75 7SJ on 10 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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18 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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