(AA) Audit exemption subsidiary accounts for the year ending on 25th March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(21 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 21st, December 2023
| accounts
|
Free Download
(106 pages)
|
(TM01) Director's appointment terminated on 9th May 2023
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 24th April 2023
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 26th March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(22 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/22
filed on: 20th, December 2022
| accounts
|
Free Download
(107 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 27th March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(22 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/03/21
filed on: 20th, December 2021
| accounts
|
Free Download
(99 pages)
|
(TM01) Director's appointment terminated on 30th June 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20
filed on: 30th, June 2021
| accounts
|
Free Download
(93 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 28th March 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 28th May 2021
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th May 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th August 2020
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on 1st December 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st December 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd January 2019
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd January 2019
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2018
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 6th, November 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 31st, October 2018
| resolution
|
Free Download
(18 pages)
|
(SH02) Sub-division of shares on 22nd October 2018
filed on: 31st, October 2018
| capital
|
Free Download
(15 pages)
|
(CH01) On 22nd October 2018 director's details were changed
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th November 2017 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th November 2017 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th April 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th November 2017: 418991.10 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 30th April 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st January 2018 to 31st March 2018
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 1st, December 2017
| resolution
|
Free Download
(46 pages)
|
(AP01) New director was appointed on 24th November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 24th November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 24th November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th January 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(46 pages)
|
(TM01) Director's appointment terminated on 25th May 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st December 2016
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th November 2016
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th November 2016: 107225.01 GBP
filed on: 19th, January 2017
| capital
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on 9th December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th November 2016
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th January 2016
filed on: 24th, August 2016
| accounts
|
Free Download
(42 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th June 2016
filed on: 29th, July 2016
| annual return
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 1st December 2015: 107198.76 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 30th October 2015
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 29th June 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 3rd September 2015: 107133.12 GBP
capital
|
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(TM01) Director's appointment terminated on 29th May 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(39 pages)
|
(TM01) Director's appointment terminated on 5th November 2014
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th January 2015
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th December 2014
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st July 2014: 107127.50 GBP
filed on: 22nd, September 2014
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 6th, September 2014
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 6th, September 2014
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 25th January 2014
filed on: 16th, August 2014
| accounts
|
Free Download
(38 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th June 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 29th January 2014
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 13th November 2013
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th November 2013
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th November 2013
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 26th January 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 16th April 2013
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 29th June 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 6th June 2012
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 28th January 2012
filed on: 18th, May 2012
| accounts
|
Free Download
(38 pages)
|
(AP01) New director was appointed on 16th May 2012
filed on: 16th, May 2012
| officers
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 29th January 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(39 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th June 2011
filed on: 12th, August 2011
| annual return
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st January 2011
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st January 2011
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st January 2011
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st January 2011
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 6th January 2011: 97370.00 GBP
filed on: 21st, January 2011
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, January 2011
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 6th January 2011: 102380.00 GBP
filed on: 21st, January 2011
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, January 2011
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 16th December 2010
filed on: 21st, January 2011
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 21st, January 2011
| resolution
|
Free Download
(39 pages)
|
(AA01) Current accounting period shortened from 30th June 2011 to 31st January 2011
filed on: 21st, January 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On 6th January 2011, company appointed a new person to the position of a secretary
filed on: 6th, January 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed aghoco 4019 LIMITEDcertificate issued on 16/12/10
filed on: 16th, December 2010
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, June 2010
| incorporation
|
Free Download
(22 pages)
|