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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26 Apr 2024 |
TM01 |
Termination of appointment of Richard David Elkington as a director on 31 January 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Mike Bornak as a director on 31 January 2024
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26 Apr 2024 |
AP01 |
Appointment of Miss Aleesha Mitchell as a director on 31 January 2024
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20 Mar 2024 |
PSC05 |
Change of details for Agi Uk Acquisition Limited as a person with significant control on 9 October 2023
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26 Feb 2024 |
SH19 |
Statement of capital on 26 February 2024
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26 Feb 2024 |
SH20 |
Statement by Directors
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26 Feb 2024 |
CAP-SS |
Solvency Statement dated 25/01/24
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from Aish House Broom Road Poole Dorset BH12 4NL England to Fleets Point Willis Way Poole BH15 3SS
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14 Jun 2023 |
AD01 |
Registered office address changed from Aish House Broom Road Poole Dorset BH12 4NL to Fleets Point Willis Way Poole Dorset BH15 3SS on 14 June 2023
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20 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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13 May 2022 |
TM01 |
Termination of appointment of Thomas Burley as a director on 6 May 2022
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03 May 2022 |
MR04 |
Satisfaction of charge 040523090008 in full
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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04 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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02 Jan 2020 |
AP01 |
Appointment of Mr Richard David Elkington as a director on 18 December 2019
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