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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05 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from Adelphi Way Ireland Industrial Estate Staveley Derbyshire S43 3LS to Unit 2 Mid Sussex Business Park Folders Lane East Ditchling East Sussex BN6 8SE on 16 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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25 May 2023 |
MR04 |
Satisfaction of charge 011946700006 in full
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2077
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02 May 2023 |
PSC02 |
Notification of Etal (Uk) Limited as a person with significant control on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Annette Joyce Godwin as a person with significant control on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Anthony Edgar Godwin as a person with significant control on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Nigel Scott Godwin as a person with significant control on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Agw Holdings Limited as a person with significant control on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Andrew John Grainger as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of John Paul Walters as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Anthony Edgar Godwin as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Annette Joyce Godwin as a director on 28 April 2023
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02 May 2023 |
TM02 |
Termination of appointment of Annette Joyce Godwin as a secretary on 28 April 2023
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02 May 2023 |
AP03 |
Appointment of Mr Daniel Phelan as a secretary on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Ms Gillian Ann Elizabeth Stiles as a director on 28 April 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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14 Nov 2022 |
PSC02 |
Notification of Agw Holdings Limited as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Nigel Scott Godwin as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Edgar Godwin as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mrs Annette Joyce Godwin as a person with significant control on 14 November 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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