(CS01) Confirmation statement with no updates November 12, 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 12, 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 12, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 12, 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 12, 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 12, 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control February 1, 2017
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 12, 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to September 30, 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on February 1, 2017
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 15, Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on March 29, 2017
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to September 30, 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates November 12, 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, December 2015
| resolution
|
Free Download
|
(SH01) Capital declared on December 7, 2015: 100.00 GBP
filed on: 29th, December 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, December 2015
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 15, Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW on December 17, 2015
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 3, 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) On December 3, 2015 new director was appointed.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from November 30, 2016 to September 30, 2016
filed on: 16th, December 2015
| accounts
|
Free Download
(1 page)
|
(AP01) On December 3, 2015 new director was appointed.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On December 3, 2015 new director was appointed.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On December 3, 2015 - new secretary appointed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 3, 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on December 3, 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 3, 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed aghoco 1355 LIMITEDcertificate issued on 03/12/15
filed on: 3rd, December 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(NEWINC) Certificate of incorporation
filed on: 13th, November 2015
| incorporation
|
Free Download
(26 pages)
|
(SH01) Capital declared on November 13, 2015: 1.00 GBP
capital
|
|