2022-02-24 |
Annual Accounts |
Total exemption full accounts made up to 2021-02-26 |
|
details |
2021-08-24 |
Confirmation Statement |
Confirmation statement made on 2021-08-13 with no updates |
|
details |
2021-08-19 |
Termination of appointment of director |
Termination of appointment of James Brooks Close Agnew as a director on 2020-11-29 |
|
details |
2021-02-25 |
Annual Accounts |
Total exemption full accounts made up to 2020-02-26 |
|
details |
2021-01-06 |
Appointment of director |
Appointment of Mr Bolton Agnew as a director on 2021-01-04 |
|
details |
2020-11-10 |
Confirmation Statement |
Confirmation statement made on 2020-08-13 with updates |
|
details |
2020-11-05 |
Give notice of relevant legal entity with significant control |
Notification of The Estate of Stephen Hardcastle Agnew as a person with significant control on 2020-02-27 |
|
details |
2020-10-30 |
Give notice ceasing to be an individual person with significant control |
Cessation of James Brooks Close Agnew as a person with significant control on 2020-10-30 |
|
details |
2020-07-10 |
Termination of appointment of director |
Termination of appointment of Stephen Hardcastle Agnew as a director on 2020-02-26 |
|
details |
2020-07-10 |
Give notice of individual person with significant control |
Notification of James Brooks Close Agnew as a person with significant control on 2020-02-27 |
|
details |
2020-07-10 |
Termination of appointment of secretary |
Termination of appointment of Stephen Hardcastle Agnew as a secretary on 2020-02-26 |
|
details |
2020-07-10 |
Give notice ceasing to be an individual person with significant control |
Cessation of Stephen Hardcastle Agnew as a person with significant control on 2020-02-26 |
|
details |
2020-07-07 |
Change of registered office address |
Registered office address changed from Pavillion Tower End Middleton King's Lynn Norfolk PE32 1EE to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JG on 2020-07-07 |
|
details |
2020-07-07 |
Change of accounting reference date |
Previous accounting period extended from 2020-01-31 to 2020-02-26 |
|
details |
2020-07-07 |
Appointment of director |
Appointment of Mr James Brooks Close Agnew as a director on 2020-07-02 |
|
details |
2019-09-19 |
Annual Accounts |
Total exemption full accounts made up to 2019-01-31 |
|
details |
2019-08-19 |
Confirmation Statement |
Confirmation statement made on 2019-08-13 with no updates |
|
details |
2019-01-16 |
Registration of a charge |
Registration of charge 053402080010, created on 2019-01-15 |
|
details |
2019-01-16 |
Statement of satisfcation of a charge |
Satisfaction of charge 2 in full |
|
details |
2019-01-16 |
Statement of satisfcation of a charge |
Satisfaction of charge 053402080006 in full |
|
details |