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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29 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
AP01 |
Appointment of Mr Tyrone Sarucan as a director on 30 January 2024
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10 Nov 2023 |
TM02 |
Termination of appointment of Martin Hayball as a secretary on 10 November 2023
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Jun 2023 |
AP01 |
Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Lee Eric Harlow as a director on 22 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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21 Apr 2023 |
PSC05 |
Change of details for Agt Celtic Limited as a person with significant control on 22 March 2023
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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23 Jan 2023 |
MR01 |
Registration of charge 051080800002, created on 9 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr James Williams on 18 January 2023
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17 Jan 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of John Samuel Nicholson as a director on 13 January 2023
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MR01 |
Registration of charge 051080800001, created on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Scott Grant Mackenzie as a director on 16 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mrs Kathryn Ann Whitworth as a director on 16 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Nicholas Richard Whitworth as a director on 16 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Helgi Thor Bergs as a director on 16 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Kettlewell Colours Ltd Unit a, Goldenhaye Industrial Estate Cricket St. Thomas Chard Somerset TA20 4BN England to Units 2 & 2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 23 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of John Samuel Nicholson as a secretary on 16 November 2022
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