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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17 Oct 2024 |
MR01 |
Registration of charge 113620000003, created on 11 October 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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17 Apr 2024 |
MR04 |
Satisfaction of charge 113620000001 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 113620000002 in full
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28 Mar 2024 |
AA |
Full accounts made up to 25 June 2023
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20 Sep 2023 |
PSC05 |
Change of details for Agellus Limited as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Malcolm Frank Walton on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Lee Garry Bye on 14 July 2023
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14 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Rachel Emmaline Harrod on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD England to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on 14 July 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Lee Garry Bye on 19 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Malcolm Frank Walton on 19 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 19 June 2023
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30 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Rachel Emmaline Harrod on 19 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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27 Apr 2023 |
AA |
Full accounts made up to 26 June 2022
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16 Mar 2023 |
AP01 |
Appointment of Mr Lee Garry Bye as a director on 15 March 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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06 May 2022 |
PSC05 |
Change of details for Agellus Limited as a person with significant control on 4 May 2022
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05 May 2022 |
AA |
Full accounts made up to 27 June 2021
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04 May 2022 |
CH03 |
Secretary's details changed for Mrs Rachel Harrod on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Malcolm Frank Walton on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 4 May 2022
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