MA |
Memorandum and Articles of Association
filed on: 29th, March 2023
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th March 2023
filed on: 20th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th March 2023.
filed on: 20th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 2nd, February 2023
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 10th, January 2022
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Monday 5th July 2021 director's details were changed
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 12th, March 2021
|
accounts |
Free Download
(65 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 12th, February 2020
|
accounts |
Free Download
(52 pages)
|
CH01 |
On Monday 8th April 2019 director's details were changed
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 22nd, January 2018
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Friday 1st September 2017
filed on: 30th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st September 2017.
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 27th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 15th, March 2017
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to Wednesday 23rd December 2015 with full list of members
filed on: 20th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
17657658.00 EUR is the capital in company's statement on Wednesday 20th January 2016
|
capital |
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 15th, January 2016
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 20th, February 2015
|
accounts |
Free Download
(46 pages)
|
AR01 |
Annual return made up to Tuesday 23rd December 2014 with full list of members
filed on: 4th, February 2015
|
annual return |
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 18th, August 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 23rd December 2013 with full list of members
filed on: 15th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
17657658.00 EUR is the capital in company's statement on Wednesday 15th January 2014
|
capital |
|
MR04 |
Charge 6 satisfaction in full.
filed on: 12th, September 2013
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 17th, July 2013
|
mortgage |
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 17th, July 2013
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 5 satisfaction in full.
filed on: 17th, July 2013
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 17th, July 2013
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(43 pages)
|
AR01 |
Annual return made up to Sunday 23rd December 2012 with full list of members
filed on: 17th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 17th, April 2012
|
accounts |
Free Download
(92 pages)
|
AR01 |
Annual return made up to Friday 23rd December 2011 with full list of members
filed on: 10th, January 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 15th November 2011.
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th November 2011
filed on: 14th, November 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 25th September 2011 to Thursday 30th June 2011
filed on: 6th, July 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 24th September 2010
filed on: 29th, March 2011
|
accounts |
Free Download
(55 pages)
|
AD01 |
Change of registered office on Thursday 10th February 2011 from Milton Gate 60 Chiswell Street London EC1Y 4AG
filed on: 10th, February 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 23rd December 2010 with full list of members
filed on: 25th, January 2011
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 25th, August 2010
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 16th, August 2010
|
mortgage |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, August 2010
|
resolution |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 6th, August 2010
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, August 2010
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, August 2010
|
mortgage |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, July 2010
|
resolution |
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 14th July 2010.
filed on: 14th, July 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th July 2010
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th July 2010.
filed on: 14th, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 14th July 2010.
filed on: 14th, July 2010
|
officers |
Free Download
(3 pages)
|
MISC |
Resolution 17 - redenomination
filed on: 13th, July 2010
|
miscellaneous |
Free Download
(1 page)
|
SH01 |
17657658.00 EUR is the capital in company's statement on Thursday 25th March 2010
filed on: 23rd, April 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 11th February 2010.
filed on: 11th, February 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 11th February 2010
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th February 2010
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th February 2010
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 25th September 2010, originally was Friday 31st December 2010.
filed on: 11th, February 2010
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 11th February 2010
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed aghoco 4008 LIMITEDcertificate issued on 03/02/10
filed on: 3rd, February 2010
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2009
|
incorporation |
Free Download
(33 pages)
|