(AA) Full accounts data made up to December 31, 2022
filed on: 22nd, December 2023
| accounts
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Free Download
(27 pages)
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(CS01) Confirmation statement with no updates August 5, 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(24 pages)
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(AP01) On November 24, 2022 new director was appointed.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 5, 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(22 pages)
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(PSC05) Change to a person with significant control September 15, 2021
filed on: 17th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control August 4, 2021
filed on: 15th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control August 4, 2021
filed on: 15th, September 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 5, 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On September 3, 2017 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates August 5, 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates August 5, 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Suite D2 the Quadrant Mercury Court Chester Cheshire CH1 4QR. Change occurred on July 15, 2019. Company's previous address: 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming GU7 1XE England.
filed on: 15th, July 2019
| address
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control July 26, 2018
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 11, 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control July 26, 2018
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming GU7 1XE. Change occurred on September 6, 2018. Company's previous address: 1st Floor Huxley House Weyside Park Cattehall Lane Godalming Surrey GU7 1XE United Kingdom.
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 26, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 26, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on July 26, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 11, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 14/12/17
filed on: 9th, January 2018
| insolvency
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, January 2018
| resolution
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Free Download
(4 pages)
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(SH19) Capital declared on January 9, 2018: 200.00 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 9th, January 2018
| capital
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Free Download
(2 pages)
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(AP01) On September 2, 2017 new director was appointed.
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 2, 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
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(AP01) On September 2, 2017 new director was appointed.
filed on: 22nd, September 2017
| officers
|
Free Download
(3 pages)
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(AP01) On September 2, 2017 new director was appointed.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, September 2017
| resolution
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Free Download
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(SH01) Capital declared on April 29, 2017: 200.00 GBP
filed on: 22nd, May 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, May 2017
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 11, 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 3, 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 3, 2016
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from April 30, 2017 to December 31, 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 3, 2016
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on August 8, 2016: 1.00 GBP
filed on: 18th, August 2016
| capital
|
Free Download
(3 pages)
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(AP03) Appointment (date: May 3, 2016) of a secretary
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
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(AP01) On May 3, 2016 new director was appointed.
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on May 3, 2016
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
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(AP01) On May 3, 2016 new director was appointed.
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1st Floor Huxley House Weyside Park Cattehall Lane Godalming Surrey GU7 1XE. Change occurred on August 18, 2016. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom.
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed aghoco 1407 LIMITEDcertificate issued on 30/04/16
filed on: 30th, April 2016
| change of name
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, April 2016
| incorporation
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Free Download
(26 pages)
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