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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09 May 2024 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Mr Simon Mark Furber as a director on 19 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Richard Anthony Jefferies as a director on 19 January 2024
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Ian Edward Furness as a director on 1 September 2023
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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12 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Apr 2023 |
MR01 |
Registration of charge 075793630004, created on 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 23 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Richard Anthony Jefferies as a director on 27 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Ian Edward Furness as a director on 27 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Nicholas Franklin on 25 August 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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14 Dec 2020 |
AP01 |
Appointment of Fiona Jane Gibson as a director on 23 September 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of James Mclelland Austin as a director on 23 September 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Nicholas Franklin on 26 November 2020
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27 Nov 2020 |
PSC05 |
Change of details for Agibility Ltd as a person with significant control on 26 November 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from Wharf House Wharf Street Newbury West Berkshire RG14 5AP to 1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD on 26 November 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew Nicholas Franklin on 28 September 2020
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