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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18 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Henry Gordon on 11 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from One Moulsham Street Chelmsford Essex CM2 0HR United Kingdom to 27 Duke Street Chelmsford Essex CM1 1HT on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Richard John Brenkley on 11 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Richard John Brenkley as a person with significant control on 11 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Mark Henry Gordon as a person with significant control on 11 July 2024
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18 Jul 2024 |
PSC05 |
Change of details for Better Agency Lmited as a person with significant control on 11 July 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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30 Dec 2023 |
PSC05 |
Change of details for Algord Limited as a person with significant control on 18 December 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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24 May 2023 |
PSC02 |
Notification of Better Agency Lmited as a person with significant control on 11 January 2023
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24 May 2023 |
PSC02 |
Notification of Algord Limited as a person with significant control on 11 January 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Mark Henry Gordon as a person with significant control on 11 January 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Richard John Brenkley as a person with significant control on 11 January 2023
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 11/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Richard John Brenkley on 8 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Richard John Brenkley as a person with significant control on 8 July 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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