(AP01) New director appointment on 2023/12/04.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/12/04
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, October 2023
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, December 2022
| accounts
|
Free Download
|
(CH01) On 2020/10/01 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/10/01 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2020/06/30
filed on: 12th, June 2021
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from 20 Fenchurch Street C/O Ocorian (Uk), Floor 5 London EC3M 3BY United Kingdom on 2021/04/13 to Level 5 20 Fenchurch Street London EC3M 3BY
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
|
(MR04) Charge 100232970003 satisfaction in full.
filed on: 24th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 100232970002 satisfaction in full.
filed on: 24th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 100232970004 satisfaction in full.
filed on: 24th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 100232970001 satisfaction in full.
filed on: 24th, December 2020
| mortgage
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/06/30
filed on: 8th, October 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/09/22
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11 Old Jewry C/O Ocorian (Uk) Limited London EC2R 8DU England on 2020/10/01 to 20 Fenchurch Street C/O Ocorian (Uk), Floor 5 London EC3M 3BY
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/09/22
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/25
filed on: 25th, September 2020
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2020/09/22
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2020/09/22
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/22.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/09/22
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/22.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/09/22
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2020/09/22
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom on 2020/09/24 to 11 Old Jewry C/O Ocorian (Uk) Limited London EC2R 8DU
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 100232970006, created on 2020/09/22
filed on: 23rd, September 2020
| mortgage
|
Free Download
(53 pages)
|
(MR01) Registration of charge 100232970005, created on 2020/09/22
filed on: 23rd, September 2020
| mortgage
|
Free Download
(53 pages)
|
(AA) Small company accounts made up to 2019/06/30
filed on: 7th, January 2020
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2019/08/15 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2018/06/30
filed on: 4th, December 2018
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2018/01/26 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/06/30
filed on: 16th, November 2017
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2017/06/30.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/06/30
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/03/20 director's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/23.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/14.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 100232970004, created on 2016/11/17
filed on: 1st, December 2016
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 100232970003, created on 2016/11/17
filed on: 28th, November 2016
| mortgage
|
Free Download
(115 pages)
|
(MR01) Registration of charge 100232970002, created on 2016/11/17
filed on: 22nd, November 2016
| mortgage
|
Free Download
|
(MR01) Registration of charge 100232970001, created on 2016/11/17
filed on: 22nd, November 2016
| mortgage
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, October 2016
| resolution
|
Free Download
|
(AA01) Accounting period extended to 2017/06/30. Originally it was 2017/02/28
filed on: 1st, September 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, August 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/08/09
filed on: 9th, August 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AP03) On 2016/03/14, company appointed a new person to the position of a secretary
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/03/14
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/03/14
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/03/14.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/03/14
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/03/14.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/14.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2016/04/14 to Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
(AP03) On 2016/03/14, company appointed a new person to the position of a secretary
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/03/14
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed aghoco 1385 LIMITEDcertificate issued on 26/02/16
filed on: 26th, February 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(NEWINC) Company registration
filed on: 24th, February 2016
| incorporation
|
Free Download
(26 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/24
capital
|
|