PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, November 2023
| accounts
|
Free Download
(62 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 1st, November 2023
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Tuesday 26th September 2023 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, October 2022
| accounts
|
Free Download
(59 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
| accounts
|
Free Download
(53 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 8th, April 2021
| accounts
|
Free Download
(25 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, March 2021
| accounts
|
Free Download
(51 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2019
| resolution
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, May 2018
| resolution
|
Free Download
(15 pages)
|
AP03 |
On Tuesday 19th September 2017 - new secretary appointed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th September 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 19th September 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th September 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Friday 1st September 2017 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 6th July 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Tuesday 29th March 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
45.04 GBP is the capital in company's statement on Tuesday 10th May 2016
capital
|
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(37 pages)
|
CERTNM |
Company name changed closerstill group LIMITEDcertificate issued on 09/07/15
filed on: 9th, July 2015
| change of name
|
Free Download
|
CONNOT |
Change of name notice
filed on: 9th, July 2015
| change of name
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th May 2015 director's details were changed
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th March 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Sunday 8th March 2015
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
SH01 |
45.04 GBP is the capital in company's statement on Thursday 4th December 2014
filed on: 26th, February 2015
| capital
|
Free Download
(20 pages)
|
SH01 |
45.03 GBP is the capital in company's statement on Thursday 17th July 2014
filed on: 26th, February 2015
| capital
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17 Exhibition House Addison Bridge Place London W14 8XP on Tuesday 30th December 2014
filed on: 30th, December 2014
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2014
| resolution
|
|
SH01 |
44.92 GBP is the capital in company's statement on Wednesday 27th November 2013
filed on: 18th, December 2014
| capital
|
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to Saturday 29th March 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
44.92 GBP is the capital in company's statement on Wednesday 23rd April 2014
capital
|
|
SH01 |
44.32 GBP is the capital in company's statement on Wednesday 26th June 2013
filed on: 30th, July 2013
| capital
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to Friday 29th March 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(9 pages)
|
AP03 |
On Friday 7th September 2012 - new secretary appointed
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013.
filed on: 6th, September 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, July 2012
| resolution
|
Free Download
(52 pages)
|
CERTNM |
Company name changed aghoco 1100 LIMITEDcertificate issued on 24/07/12
filed on: 24th, July 2012
| change of name
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 12th July 2012
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 12th July 2012 from 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 12th, July 2012
| address
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 25th May 2012
filed on: 3rd, July 2012
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 26th June 2012.
filed on: 26th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 26th June 2012.
filed on: 26th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 26th June 2012.
filed on: 26th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 26th June 2012.
filed on: 26th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 26th June 2012.
filed on: 26th, June 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
43.23 GBP is the capital in company's statement on Friday 25th May 2012
filed on: 25th, June 2012
| capital
|
Free Download
(16 pages)
|
SH01 |
43.23 GBP is the capital in company's statement on Friday 25th May 2012
filed on: 25th, June 2012
| capital
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2012
| capital
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, June 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 20th June 2012
filed on: 20th, June 2012
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th May 2012.
filed on: 18th, May 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th May 2012.
filed on: 18th, May 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2012
| incorporation
|
Free Download
(24 pages)
|