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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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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17 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Adrian Vaughan as a person with significant control on 17 June 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Christopher Adrian Vaughan on 7 May 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 400 Thames Valley Park Thames Valley Park Drive Reading RG61PT on 10 November 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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24 Aug 2023 |
AD01 |
Registered office address changed from 83 Baker Street London W1U 6AG England to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 24 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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24 Aug 2023 |
PSC07 |
Cessation of We Must Holdings Limited as a person with significant control on 14 March 2023
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15 Mar 2023 |
PSC05 |
Change of details for Ag47 Group Ltd as a person with significant control on 14 March 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Coleridge House 5-7a Park Street Slough SL1 1PE England to 83 Baker Street London W1U 6AG on 9 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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21 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Adrian Vaughan as a person with significant control on 21 October 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to Coleridge House 5-7a Park Street Slough SL1 1PE on 24 February 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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09 Dec 2019 |
PSC05 |
Change of details for Ag47 Group Ltd as a person with significant control on 28 November 2019
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09 Dec 2019 |
PSC01 |
Notification of Christopher Adrian Vaughan as a person with significant control on 28 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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15 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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