SH19 |
0.01 GBP is the capital in company's statement on 2021/12/23
filed on: 23rd, December 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 22/12/21
filed on: 23rd, December 2021
|
insolvency |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, December 2021
|
resolution |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, November 2021
|
accounts |
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 1st, November 2021
|
accounts |
Free Download
(16 pages)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
4464161.00 GBP is the capital in company's statement on 2021/02/17
filed on: 14th, March 2021
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, January 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 16th, September 2019
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2018/09/26 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 9th, May 2018
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2017/11/19 director's details were changed
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/10/06 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, September 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2017
|
resolution |
Free Download
(12 pages)
|
TM01 |
2017/08/03 - the day director's appointment was terminated
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/08/03 - the day director's appointment was terminated
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/08/03 - the day director's appointment was terminated
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/08/03 - the day director's appointment was terminated
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/18.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 20th, April 2017
|
accounts |
Free Download
(34 pages)
|
TM01 |
2017/03/27 - the day director's appointment was terminated
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014/10/01 director's details were changed
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/12/01 director's details were changed
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 26th, May 2016
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to 2016/04/04 with full list of members
filed on: 14th, April 2016
|
annual return |
Free Download
(15 pages)
|
SH01 |
1046.00 GBP is the capital in company's statement on 2016/04/14
|
capital |
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 17th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 6th, May 2015
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to 2015/04/04 with full list of members
filed on: 5th, May 2015
|
annual return |
Free Download
(16 pages)
|
SH01 |
1046.00 GBP is the capital in company's statement on 2015/05/05
|
capital |
|
SH01 |
1046.06 GBP is the capital in company's statement on 2014/11/14
filed on: 1st, December 2014
|
capital |
Free Download
(17 pages)
|
SH03 |
Own shares purchase
filed on: 25th, November 2014
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/11/061043.75 GBP
filed on: 14th, November 2014
|
capital |
Free Download
(17 pages)
|
SH01 |
1045.00 GBP is the capital in company's statement on 2014/11/05
filed on: 13th, November 2014
|
capital |
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, November 2014
|
resolution |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, October 2014
|
resolution |
|
TM01 |
2014/08/31 - the day director's appointment was terminated
filed on: 13th, October 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, September 2014
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, August 2014
|
resolution |
|
SH01 |
1019.00 GBP is the capital in company's statement on 2014/08/01
filed on: 15th, August 2014
|
capital |
Free Download
(18 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, August 2014
|
resolution |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 31st, July 2014
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2014/04/04 with full list of members
filed on: 30th, April 2014
|
annual return |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2014/03/11.
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/03/11 - the day director's appointment was terminated
filed on: 11th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/11.
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/11.
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/05.
filed on: 5th, November 2013
|
officers |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/04/30.
filed on: 23rd, September 2013
|
accounts |
Free Download
(3 pages)
|
SH01 |
576.47 GBP is the capital in company's statement on 2013/08/21
filed on: 23rd, September 2013
|
capital |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/09/12.
filed on: 12th, September 2013
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2013
|
capital |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/09/09 from 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 9th, September 2013
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/09.
filed on: 9th, September 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/09.
filed on: 9th, September 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
2013/09/09 - the day director's appointment was terminated
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
576.47 GBP is the capital in company's statement on 2013/08/21
filed on: 9th, September 2013
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, September 2013
|
resolution |
Free Download
(58 pages)
|
SH02 |
Sub-division of shares on 2013/08/21
filed on: 9th, September 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/08/21
filed on: 9th, September 2013
|
capital |
Free Download
(9 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/08/21
filed on: 9th, September 2013
|
capital |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2013/09/09.
filed on: 9th, September 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
2013/06/13 - the day director's appointment was terminated
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/13.
filed on: 13th, June 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
2013/06/13 - the day director's appointment was terminated
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/06/13 - the day director's appointment was terminated
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/13.
filed on: 13th, June 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
2013/06/13 - the day secretary's appointment was terminated
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, May 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed aghoco 1157 LIMITEDcertificate issued on 28/05/13
filed on: 28th, May 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2013/05/24
|
change of name |
|
NEWINC |
Company registration
filed on: 4th, April 2013
|
incorporation |
Free Download
(25 pages)
|