AA |
Group of companies' accounts made up to April 29, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(48 pages)
|
AA01 |
Accounting period ending changed to April 29, 2023 (was April 30, 2023).
filed on: 16th, May 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from April 30, 2023 to April 29, 2023
filed on: 2nd, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to April 30, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(47 pages)
|
CH01 |
On November 7, 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 5, 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 5, 2022 new director was appointed.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 24, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
|
AA |
Group of companies' accounts made up to April 25, 2020
filed on: 19th, December 2020
| accounts
|
Free Download
(41 pages)
|
AP01 |
On October 6, 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 4, 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 3, 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 31, 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 3, 2020 new director was appointed.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 27, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(39 pages)
|
AP03 |
Appointment (date: July 26, 2019) of a secretary
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 26, 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 26, 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On April 10, 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 10, 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 5, 2019 new director was appointed.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2019
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 10, 2018: 1195064.50 GBP
filed on: 23rd, November 2018
| capital
|
Free Download
(7 pages)
|
SH19 |
Capital declared on September 25, 2018: 1195064.50 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 05/09/18
filed on: 25th, September 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 25th, September 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, September 2018
| resolution
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: The Pavilions Bridgwater Road Bristol BS13 8AE.
filed on: 13th, September 2018
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 6, 2018
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On June 18, 2018 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, May 2018
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 10, 2018: 1195064.50 GBP
filed on: 11th, May 2018
| capital
|
Free Download
(6 pages)
|
CERTNM |
Company name changed aghoco 1677 LIMITEDcertificate issued on 10/05/18
filed on: 10th, May 2018
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, May 2018
| resolution
|
Free Download
(75 pages)
|
AA01 |
Extension of current accouting period to April 30, 2019
filed on: 2nd, May 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ. Change occurred on May 1, 2018. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom.
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 30, 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 30, 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 30, 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 30, 2018) of a secretary
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2018
| incorporation
|
Free Download
(24 pages)
|