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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23 Jan 2025 |
TM01 |
Termination of appointment of Ralph Julian Sharp as a director on 21 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024 |
PSC01 |
Notification of Derek Wong as a person with significant control on 20 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Sturdy Agi Holdings Limited as a person with significant control on 20 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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28 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Jonathan James Turnbull as a director on 12 February 2024
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21 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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24 Aug 2023 |
AP01 |
Appointment of Mr Derek Wong as a director on 24 August 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Sian Bazeley-Watson as a director on 12 July 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Sian Bazeley-Watson as a secretary on 12 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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17 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 November 2022
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10 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Bruce Sturdy on 14 December 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
TM01 |
Termination of appointment of Hugh Nicholas Crossland as a director on 24 September 2021
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06 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Christopher Norman Clark as a director on 17 August 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-03
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08 Apr 2021 |
AP01 |
Appointment of Mr Jeremy David Cooke as a director on 8 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Ms Sian Bazeley-Watson as a director on 8 April 2021
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