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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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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13 Jun 2023 |
AP01 |
Appointment of Mr David Paul Wilkinson as a director on 9 May 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2023 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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25 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2021
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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02 Mar 2022 |
MR04 |
Satisfaction of charge 135143840001 in full
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02 Dec 2021 |
MR01 |
Registration of charge 135143840002, created on 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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24 Oct 2021 |
SH02 |
Sub-division of shares on 2 August 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2022
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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11 Aug 2021 |
PSC05 |
Change of details for Aghoco 2081 Limited as a person with significant control on 2 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL on 11 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Graeme Andrew Nesbitt as a director on 2 August 2021
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05 Aug 2021 |
MR01 |
Registration of charge 135143840001, created on 2 August 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 20 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 21 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Roger Hart as a director on 20 July 2021
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22 Jul 2021 |
PSC02 |
Notification of Aghoco 2081 Limited as a person with significant control on 21 July 2021
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22 Jul 2021 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 20 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 20 July 2021
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