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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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 14a Hartness Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BD England to Unit 18 st. Lukes Road Kirkby Stephen CA17 4HT on 2 November 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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03 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
SH08 |
Change of share class name or designation
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09 Apr 2021 |
PSC07 |
Cessation of Andrew Gordon Holland as a person with significant control on 31 March 2021
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09 Apr 2021 |
PSC07 |
Cessation of Edwin Paul Alston as a person with significant control on 31 March 2021
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09 Apr 2021 |
PSC02 |
Notification of Agile Group Systems & Services Limited as a person with significant control on 31 March 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Andrew Gordon Holland as a director on 31 March 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Edwin Paul Alston as a director on 31 March 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Caroline Margaret Holland as a secretary on 31 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Philip Rowland Jones as a director on 31 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Mark William Hughes as a director on 31 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 054348460002, created on 31 March 2021
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07 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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19 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Caroline Margaret Holland on 8 December 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Gordon Holland on 8 December 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Edwin Paul Alston as a director on 4 November 2020
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