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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15 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2024 |
TM01 |
Termination of appointment of Wasim Wali Choudhury as a director on 28 August 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 20 June 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Hayes Wrigley on 26 January 2024
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29 Dec 2023 |
SH02 |
Statement of capital on 5 December 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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20 Nov 2023 |
PSC01 |
Notification of William Mark Mcnamee as a person with significant control on 20 April 2021
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14 Nov 2023 |
AP03 |
Appointment of Mr Jeff Andrew Gillbanks as a secretary on 6 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Hayes Wrigley as a director on 6 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Asif Ausaf Abbas as a director on 6 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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05 Dec 2022 |
PSC05 |
Change of details for Aghoco 1916 Limited as a person with significant control on 17 May 2022
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05 Dec 2022 |
PSC07 |
Cessation of William Mark Mcnamee as a person with significant control on 20 April 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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