(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
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(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 30th, January 2023
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 078579150001, created on Tuesday 17th January 2023
filed on: 20th, January 2023
| mortgage
|
Free Download
(62 pages)
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(TM01) Director's appointment was terminated on Tuesday 17th January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 19th, January 2023
| incorporation
|
Free Download
(8 pages)
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(AP01) New director appointment on Tuesday 17th January 2023.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 17th January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 17th January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 17th January 2023.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 16 Sharmans Cross Road Solihull West Midlands B91 1RG. Change occurred on Thursday 19th January 2023. Company's previous address: Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD.
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, January 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Saturday 31st July 2021 (was Friday 31st December 2021).
filed on: 17th, February 2022
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 8th, November 2021
| accounts
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened to Friday 31st July 2020, originally was Thursday 31st December 2020.
filed on: 22nd, September 2021
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 20th August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 19th August 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 19th August 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 19th August 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 20th August 2020.
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 19th August 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 13th March 2020.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th March 2020.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th March 2020.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 27th September 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On Monday 10th December 2018 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 20th October 2017 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Tuesday 21st March 2017 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 21st March 2017 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd November 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wednesday 7th January 2015 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd November 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st July 2014
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd November 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 26th November 2013
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed agility uk (training & consultancy) LIMITEDcertificate issued on 24/12/12
filed on: 24th, December 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Wednesday 19th December 2012
change of name
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(CONNOT) Change of name notice
filed on: 24th, December 2012
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd November 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Friday 30th November 2012
filed on: 16th, April 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 23rd, November 2011
| incorporation
|
Free Download
(23 pages)
|