CS01 |
Confirmation statement with updates Sun, 31st Dec 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 31st Dec 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, August 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Mon, 17th Jan 2022 new director was appointed.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 31st Dec 2021
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 13th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 31st Dec 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 59 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on Tue, 21st Jul 2020 to 16 Beaufort Court Admirals Way London Docklands London E14 9XL
filed on: 21st, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 21st Jul 2020 director's details were changed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Apr 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Jan 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Jan 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Jan 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wed, 8th Nov 2017
filed on: 15th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 12th Jan 2018
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Wed, 28th Sep 2016 new director was appointed.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 14th Jan 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2016
filed on: 8th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 23rd Jun 2015: 18060.58 GBP
filed on: 29th, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 7th Aug 2015: 18346.30 GBP
filed on: 29th, February 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Jan 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2016: 18346.30 GBP
capital
|
|
AP01 |
On Wed, 20th Jan 2016 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Jan 2016 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Aug 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 3rd Aug 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Tue, 31st Mar 2015 from Sat, 31st Jan 2015
filed on: 9th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Jan 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, April 2015
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 27th Nov 2014: 17489.14 GBP
filed on: 14th, April 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 24th Jun 2014: 12929.95 GBP
filed on: 28th, October 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR England on Mon, 8th Sep 2014 to Unit 59 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB
filed on: 8th, September 2014
| address
|
Free Download
(2 pages)
|
AP01 |
On Wed, 14th May 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tue, 1st Apr 2014
filed on: 23rd, May 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, May 2014
| resolution
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Fri, 11th Apr 2014: 8619.64 GBP
filed on: 12th, May 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 3rd Apr 2014. Old Address: Centurion House 129 Deansgate Manchester M3 3WR
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Apr 2014 new director was appointed.
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 21st Mar 2014. Old Address: The Shard 32 London Bridge Street London London SE1 9SG United Kingdom
filed on: 21st, March 2014
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Mar 2014 new director was appointed.
filed on: 21st, March 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 7th Mar 2014 new director was appointed.
filed on: 21st, March 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Mar 2014
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 21st Feb 2014: 100.00 GBP
filed on: 11th, March 2014
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed aghoco 1202 LIMITEDcertificate issued on 05/03/14
filed on: 5th, March 2014
| change of name
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 5th Mar 2014. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Feb 2014
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Feb 2014
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Feb 2014 new director was appointed.
filed on: 28th, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Feb 2014
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 21st Feb 2014
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2014
| incorporation
|
Free Download
(25 pages)
|