| TM02 |
Termination of appointment as a secretary on Wednesday 31st January 2024
filed on: 1st, February 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 3rd January 2024) of a secretary
filed on: 1st, February 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 12th, April 2023
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Tuesday 11th January 2022 director's details were changed
filed on: 11th, January 2022
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tuesday 11th January 2022 secretary's details were changed
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ. Change occurred on Wednesday 22nd December 2021. Company's previous address: Office 4.10, 1 Aire Street Leeds LS1 4PR England.
filed on: 22nd, December 2021
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director appointment on Friday 15th October 2021.
filed on: 8th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 15th October 2021
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 14th, April 2021
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 4th November 2020
filed on: 5th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(21 pages)
|
| AD01 |
New registered office address Office 4.10, 1 Aire Street Leeds LS1 4PR. Change occurred on Monday 16th December 2019. Company's previous address: 120 Aldersgate Street London EC1A 4JQ England.
filed on: 16th, December 2019
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 9th December 2019
filed on: 16th, December 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 9th December 2019) of a secretary
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Sunday 1st September 2019.
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 25th, February 2019
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on Friday 30th November 2018
filed on: 10th, December 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 30th November 2018
filed on: 10th, December 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 30th November 2018) of a secretary
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 120 Aldersgate Street London EC1A 4JQ. Change occurred on Monday 10th December 2018. Company's previous address: Kent House 14-17 Market Place London W1W 8AJ.
filed on: 10th, December 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 8th August 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 8th August 2018.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 31st March 2018
filed on: 5th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Monday 18th September 2017 director's details were changed
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 6th, December 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th June 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
334001.00 GBP is the capital in company's statement on Tuesday 28th June 2016
|
capital |
|
| CH01 |
On Tuesday 22nd December 2015 director's details were changed
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 9th, October 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th September 2015
filed on: 8th, October 2015
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Friday 3rd July 2015 director's details were changed
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 9th May 2015 director's details were changed
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Kent House 14-17 Market Place London W1W 8AJ. Change occurred on Tuesday 19th May 2015. Company's previous address: Third Floor 46 Charles Street Cardiff CF10 2GE.
filed on: 19th, May 2015
|
address |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Friday 1st May 2015) of a secretary
filed on: 17th, May 2015
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 30th April 2015
filed on: 30th, April 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th September 2014
filed on: 17th, September 2014
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Wednesday 17th September 2014 director's details were changed
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 28th March 2014
filed on: 28th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 28th March 2014.
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 6th December 2013 director's details were changed
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 6th December 2013 director's details were changed
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 27th November 2013 director's details were changed
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 27th November 2013 director's details were changed
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th September 2013
filed on: 16th, September 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 9th, August 2013
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 25th July 2013
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 10th September 2012
filed on: 18th, September 2012
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Monday 17th September 2012 director's details were changed
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 17th September 2012 director's details were changed
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 17th September 2012 director's details were changed
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 9th August 2012.
filed on: 9th, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 9th August 2012.
filed on: 9th, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 3rd August 2012.
filed on: 3rd, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 3rd August 2012
filed on: 3rd, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 26th July 2012
filed on: 26th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 12th March 2012.
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 12th March 2012
filed on: 12th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 12th March 2012
filed on: 12th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 12th March 2012.
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 12th March 2012.
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 12th March 2012
filed on: 12th, March 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 24th October 2011 from Community Solutions Chancery Exchange 10 Furnival Street London EC4A 1AB
filed on: 24th, October 2011
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: Wednesday 12th October 2011) of a secretary
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 11th October 2011
filed on: 11th, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 27th, September 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th September 2011
filed on: 15th, September 2011
|
annual return |
Free Download
(6 pages)
|
| AP04 |
Appointment (date: Thursday 19th May 2011) of a secretary
filed on: 19th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 8th April 2011.
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 22nd February 2011
filed on: 22nd, February 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 4th January 2011 from 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 4th, January 2011
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 4th, January 2011
|
resolution |
Free Download
(34 pages)
|
| SH01 |
334001.00 GBP is the capital in company's statement on Thursday 9th December 2010
filed on: 4th, January 2011
|
capital |
Free Download
(23 pages)
|
| AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Friday 30th September 2011.
filed on: 4th, January 2011
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 4th January 2011
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 4th January 2011.
filed on: 4th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 4th January 2011.
filed on: 4th, January 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 4th January 2011
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 4th January 2011.
filed on: 4th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 4th January 2011.
filed on: 4th, January 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 4th January 2011
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 4th January 2011
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed aghoco 1038 LIMITEDcertificate issued on 07/10/10
filed on: 7th, October 2010
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 10th, September 2010
|
incorporation |
Free Download
(23 pages)
|