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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08 Oct 2025 |
CS01 |
Confirmation statement made on 28 September 2025 with no updates
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26 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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28 Nov 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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12 Sep 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
MR01 |
Registration of charge 077911080002, created on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Peter Neville Allman as a director on 12 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of James Bruce Allman as a director on 12 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Kevin Mcguigan as a director on 12 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Matthew Oliver Lee as a director on 12 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge 077911080001, created on 12 April 2024
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13 Mar 2024 |
PSC07 |
Cessation of Peter Neville Allman as a person with significant control on 5 March 2021
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13 Mar 2024 |
PSC07 |
Cessation of James Bruce Allman as a person with significant control on 5 March 2021
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13 Mar 2024 |
PSC02 |
Notification of Asg Group Limited as a person with significant control on 5 March 2021
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29 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 28 February 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 10/05/22
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24 May 2021 |
PSC01 |
Notification of James Bruce Allman as a person with significant control on 5 March 2021
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