(AD01) Address change date: Mon, 19th Feb 2024. New Address: Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW. Previous address: 3 - 5 College Street Nottingham United Kingdom Nottinghamshire NG1 5AQ United Kingdom
filed on: 19th, February 2024
| address
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Free Download
(1 page)
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(AP01) On Mon, 20th Nov 2023 new director was appointed.
filed on: 27th, November 2023
| officers
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Free Download
(2 pages)
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(TM01) Mon, 20th Nov 2023 - the day director's appointment was terminated
filed on: 27th, November 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 28th Sep 2023
filed on: 11th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 10th, October 2023
| other
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Free Download
(1 page)
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(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
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Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
| accounts
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Free Download
(72 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, October 2023
| other
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Free Download
(2 pages)
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(MR01) Registration of charge 129125900003, created on Fri, 28th Apr 2023
filed on: 3rd, May 2023
| mortgage
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Free Download
(26 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 12th, January 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 12th, January 2023
| mortgage
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Free Download
(1 page)
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(TM01) Wed, 21st Dec 2022 - the day director's appointment was terminated
filed on: 23rd, December 2022
| officers
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Free Download
(1 page)
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(TM01) Wed, 21st Dec 2022 - the day director's appointment was terminated
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 2nd, November 2022
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 2nd, November 2022
| accounts
|
Free Download
(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 2nd, November 2022
| accounts
|
Free Download
(55 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 2nd, November 2022
| other
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 28th Sep 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Fri, 24th Jun 2022 director's details were changed
filed on: 1st, July 2022
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 24th Jun 2022 director's details were changed
filed on: 1st, July 2022
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 24th Jun 2022 director's details were changed
filed on: 29th, June 2022
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 24th Jun 2022 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 24th Jun 2022 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 29th Jun 2022. New Address: 3 - 5 College Street Nottingham United Kingdom Nottinghamshire NG1 5AQ. Previous address: C/O Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom
filed on: 29th, June 2022
| address
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Free Download
(1 page)
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(TM01) Tue, 29th Jun 2021 - the day director's appointment was terminated
filed on: 19th, October 2021
| officers
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Free Download
(1 page)
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(AP01) On Tue, 29th Jun 2021 new director was appointed.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 28th Sep 2021
filed on: 6th, October 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC05) Change to a person with significant control Tue, 2nd Feb 2021
filed on: 4th, February 2021
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Tue, 2nd Feb 2021 new director was appointed.
filed on: 4th, February 2021
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 2nd Feb 2021 new director was appointed.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 2nd Feb 2021 new director was appointed.
filed on: 4th, February 2021
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 129125900002, created on Tue, 2nd Feb 2021
filed on: 4th, February 2021
| mortgage
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Free Download
(69 pages)
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(AD01) Address change date: Thu, 4th Feb 2021. New Address: C/O Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom
filed on: 4th, February 2021
| address
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Free Download
(1 page)
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(AP01) On Tue, 2nd Feb 2021 new director was appointed.
filed on: 4th, February 2021
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 13th, November 2020
| resolution
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Free Download
(1 page)
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(MR01) Registration of charge 129125900001, created on Sat, 31st Oct 2020
filed on: 4th, November 2020
| mortgage
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Free Download
(53 pages)
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(PSC07) Cessation of a person with significant control Wed, 21st Oct 2020
filed on: 23rd, October 2020
| persons with significant control
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Fri, 31st Dec 2021
filed on: 23rd, October 2020
| accounts
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Free Download
(1 page)
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(TM02) Wed, 21st Oct 2020 - the day secretary's appointment was terminated
filed on: 23rd, October 2020
| officers
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Free Download
(1 page)
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(TM01) Wed, 21st Oct 2020 - the day director's appointment was terminated
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 21st Oct 2020 new director was appointed.
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 21st Oct 2020 - the day director's appointment was terminated
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Wed, 21st Oct 2020 - the day director's appointment was terminated
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wed, 21st Oct 2020
filed on: 23rd, October 2020
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Wed, 21st Oct 2020 new director was appointed.
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed aghoco 1955 LIMITEDcertificate issued on 21/10/20
filed on: 21st, October 2020
| change of name
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, September 2020
| incorporation
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Free Download
(24 pages)
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(SH01) Capital declared on Tue, 29th Sep 2020: 1.00 GBP
capital
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