TM01 |
Director's appointment was terminated on April 25, 2024
filed on: 30th, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On October 11, 2023 new director was appointed.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(22 pages)
|
AP01 |
On July 26, 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 18, 2023 new director was appointed.
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 23, 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 26, 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
On July 8, 2021 new director was appointed.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 8, 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 17, 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 23, 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
On October 28, 2019 new director was appointed.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 22, 2019 new director was appointed.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on February 20, 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 20, 2018 new director was appointed.
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2018 new director was appointed.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, January 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 21, 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 19, 2017: 2500001.00 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 11, 2017 new director was appointed.
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on July 6, 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 20, 2017 new director was appointed.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 23, 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 6, 2017
filed on: 20th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(22 pages)
|
AP01 |
On July 6, 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 6, 2016
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 6, 2016
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 6, 2016
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On July 6, 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 6, 2016
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 13th, January 2016
| auditors
|
Free Download
(1 page)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, November 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on October 28, 2015: 500001.00 GBP
filed on: 3rd, November 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 24, 2015: 500001.00 GBP
capital
|
|
AP01 |
On July 9, 2015 new director was appointed.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 12, 2015
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 19, 2015
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On June 26, 2014 new director was appointed.
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 26, 2014
filed on: 25th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 24, 2013
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On October 24, 2013 new director was appointed.
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 22, 2013 new director was appointed.
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 2, 2013: 500,001 GBP
capital
|
|
TM01 |
Director's appointment was terminated on July 2, 2013
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, May 2013
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, May 2013
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed aghoco 1131 LIMITEDcertificate issued on 10/05/13
filed on: 10th, May 2013
| change of name
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 24, 2013: 500001.00 GBP
filed on: 2nd, May 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On March 8, 2013 director's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 5, 2012) of a secretary
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 5th, December 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 5, 2012. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 5th, December 2012
| address
|
Free Download
(1 page)
|
AP01 |
On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2012
| incorporation
|
Free Download
(25 pages)
|