(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, September 2023
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2023/07/13
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2023/03/06. New Address: 1 Preston Road Wimbledon London SW20 0SS. Previous address: 1st Floor Huxley House, Weyside Park Cattleshall Lane Godalming Surrey GU7 1XE United Kingdom
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/07/13
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, July 2022
| accounts
|
Free Download
(23 pages)
|
(TM01) 2021/06/18 - the day director's appointment was terminated
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021/06/18
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2021/06/18
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2021/07/13
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/10/26
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/10/26
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/09/30
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/07/13
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, July 2020
| accounts
|
Free Download
(23 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, September 2019
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2019/07/13
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2018/08/10
filed on: 5th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/07/13
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 16th, April 2018
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 2017/07/13
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2017/04/29
filed on: 22nd, May 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 2500050.00 GBP is the capital in company's statement on 2017/04/29
filed on: 22nd, May 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, May 2017
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, May 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 17th, May 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, May 2017
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 29/04/17
filed on: 5th, May 2017
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, May 2017
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 5th, May 2017
| capital
|
Free Download
(1 page)
|
(SH19) 50.00 GBP is the capital in company's statement on 2017/05/05
filed on: 5th, May 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, April 2017
| resolution
|
Free Download
(16 pages)
|
(CAP-SS) Solvency Statement dated 28/03/17
filed on: 29th, March 2017
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 29th, March 2017
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 29th, March 2017
| capital
|
Free Download
(1 page)
|
(SH19) 100.00 GBP is the capital in company's statement on 2017/03/29
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2017/03/15
filed on: 16th, March 2017
| capital
|
Free Download
(3 pages)
|
(TM01) 2016/09/01 - the day director's appointment was terminated
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
(TM02) 2016/09/01 - the day secretary's appointment was terminated
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/07/31
filed on: 7th, September 2016
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2016/09/01
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/01.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/09/01 - the day director's appointment was terminated
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/09/07. New Address: 1st Floor Huxley House, Weyside Park Cattleshall Lane Godalming Surrey GU7 1XE. Previous address: 100 Barbirolli Square Manchester England M2 3AB England
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/09/01.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/09/01 - the day director's appointment was terminated
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed aghoco 1441 LIMITEDcertificate issued on 01/09/16
filed on: 1st, September 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 14th, July 2016
| incorporation
|
Free Download
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/07/14
capital
|
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