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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11 Sep 2024 |
MR01 |
Registration of charge 088092980002, created on 10 September 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 12 Whiteladies Road Clifton Bristol BS8 1PD United Kingdom to 12 Whiteladies Road Clifton Bristol BS8 1PD on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Francis Kelly on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Terence Gerard Kelly on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mrs Emma Elizabeth Cook on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Marcus Wayne Gater on 2 August 2024
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02 Aug 2024 |
PSC05 |
Change of details for Allegro Group Holdings Limited as a person with significant control on 2 August 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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16 Feb 2023 |
AP01 |
Appointment of Mr Marcus Wayne Gater as a director on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Robert Francis Kelly as a director on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mrs Emma Elizabeth Cook as a director on 15 February 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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18 Feb 2022 |
TM01 |
Termination of appointment of Robert Francis Kelly as a director on 10 February 2022
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05 Jul 2021 |
PSC05 |
Change of details for Allegro Group Holdings Limited as a person with significant control on 2 July 2021
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02 Jul 2021 |
PSC02 |
Notification of Allegro Group Holdings Limited as a person with significant control on 2 January 2020
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02 Jul 2021 |
PSC07 |
Cessation of Terence Gerard Kelly as a person with significant control on 2 January 2020
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02 Jul 2021 |
PSC07 |
Cessation of Robert Francis Kelly as a person with significant control on 2 January 2020
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02 Jul 2021 |
PSC07 |
Cessation of Christine Veronica Foster as a person with significant control on 2 January 2020
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Francis Kelly on 2 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Terence Gerard Kelly on 2 July 2021
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