AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(13 pages)
|
AD01 |
Address change date: 11th May 2023. New Address: C/O Ajva Ltd 59 Common Rise Hitchin Herts SG4 0HW. Previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom
filed on: 11th, May 2023
|
address |
Free Download
(1 page)
|
TM02 |
25th August 2022 - the day secretary's appointment was terminated
filed on: 25th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 5th May 2021 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 28th, June 2018
|
accounts |
Free Download
|
AA |
Total exemption full accounts data made up to 30th September 2016
filed on: 13th, July 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(14 pages)
|
AD01 |
Address change date: 16th August 2016. New Address: Acre House 11/15 William Road London NW1 3ER. Previous address: One Berkeley Street London W1J 8DJ
filed on: 16th, August 2016
|
address |
Free Download
(1 page)
|
CH03 |
On 28th July 2016 secretary's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 21st, April 2016
|
accounts |
Free Download
(14 pages)
|
CH03 |
On 23rd September 2015 secretary's details were changed
filed on: 23rd, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd September 2015 with full list of members
filed on: 23rd, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd September 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 15th, December 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 23rd September 2014 with full list of members
filed on: 9th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th October 2014: 2.00 GBP
|
capital |
|
CH01 |
On 6th February 2014 director's details were changed
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 Dover Street London W1S 4NQ on 11th February 2014
filed on: 11th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd September 2013 with full list of members
filed on: 14th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th October 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 30th September 2012
filed on: 12th, July 2013
|
accounts |
Free Download
(16 pages)
|
AA01 |
Accounting reference date changed from 30th September 2012 to 6th October 2012
filed on: 27th, June 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd September 2012 with full list of members
filed on: 26th, September 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Second Floor 35 Dover Street London W1S 4NQ on 26th September 2012
filed on: 26th, September 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2011
filed on: 3rd, February 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 23rd September 2011 with full list of members
filed on: 12th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2010
filed on: 29th, March 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 23rd September 2010 with full list of members
filed on: 7th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2009
filed on: 2nd, July 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 23rd September 2009 with full list of members
filed on: 19th, October 2009
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2nd October 2008 secretary's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th September 2008
filed on: 11th, July 2009
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 30th September 2007
filed on: 1st, December 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 30th September 2006
filed on: 17th, November 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 27th October 2008 with shareholders record
filed on: 27th, October 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 17th October 2007 with shareholders record
filed on: 17th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 17th October 2007 with shareholders record
filed on: 17th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2nd October 2006 with shareholders record
filed on: 2nd, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2nd October 2006 with shareholders record
filed on: 2nd, October 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/10/06 from: second floor 35 dover street london W15 4NQ
filed on: 2nd, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/06 from: second floor 35 dover street london W15 4NQ
filed on: 2nd, October 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed aggmuir LIMITEDcertificate issued on 06/02/06
filed on: 6th, February 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed aggmuir LIMITEDcertificate issued on 06/02/06
filed on: 6th, February 2006
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/07/06
filed on: 19th, October 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/07/06
filed on: 19th, October 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 14th October 2005 New secretary appointed
filed on: 14th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 14th October 2005 Secretary resigned
filed on: 14th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 14th October 2005 Secretary resigned
filed on: 14th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 14th October 2005 New secretary appointed
filed on: 14th, October 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, September 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 23rd, September 2005
|
incorporation |
Free Download
(17 pages)
|