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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07 Nov 2024 |
TM01 |
Termination of appointment of Sharon Louise Johnson as a director on 4 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Anthony James Dear as a director on 4 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Shueb Ali as a director on 4 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Alexandria Nelia Badel as a director on 4 November 2024
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01 Jul 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 168 Church Road Hove BN3 2DL England to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 16 January 2024
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16 Jan 2024 |
AP03 |
Appointment of Alexandra Nelia Badel as a secretary on 22 December 2023
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16 Jan 2024 |
AP03 |
Appointment of Ben Nicholas Morrill as a secretary on 22 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Simon Best as a director on 22 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Alexandria Nelia Badel as a director on 22 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Shueb Ali as a director on 22 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Parminder Singh Khaira as a director on 22 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Christian Keen as a director on 22 December 2023
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09 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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11 Aug 2023 |
PSC07 |
Cessation of Gearoid Lane as a person with significant control on 6 April 2016
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11 Aug 2023 |
PSC07 |
Cessation of Jonathan Andrew Kimber as a person with significant control on 6 April 2016
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07 Aug 2023 |
PSC02 |
Notification of Agility Eco Services Ltd as a person with significant control on 6 April 2016
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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25 Nov 2022 |
TM01 |
Termination of appointment of Gearoid Martin Lane as a director on 23 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Sharon Louise Johnson as a director on 23 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Anthony James Dear as a director on 23 November 2022
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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12 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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