| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 2nd, November 2023
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, November 2023
|
accounts |
Free Download
(62 pages)
|
| CH01 |
On Tue, 26th Sep 2023 director's details were changed
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, October 2022
|
accounts |
Free Download
(59 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(23 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 21st, January 2022
|
accounts |
Free Download
(23 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 21st, January 2022
|
accounts |
Free Download
(23 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
|
accounts |
Free Download
(54 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 29th, April 2021
|
accounts |
Free Download
(24 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, March 2021
|
accounts |
Free Download
(51 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2019
|
resolution |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Tue, 19th Sep 2017 new director was appointed.
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Tue, 19th Sep 2017, company appointed a new person to the position of a secretary
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 19th Sep 2017
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Tue, 19th Sep 2017
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th Jul 2017
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, June 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2016
filed on: 14th, April 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 14th Apr 2016: 53604.98 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(20 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 27th, July 2015
|
incorporation |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 27th, July 2015
|
resolution |
Free Download
|
| CERTNM |
Company name changed closerstill finance LIMITEDcertificate issued on 09/06/15
filed on: 9th, June 2015
|
change of name |
Free Download
|
| CONNOT |
Notice of change of name
filed on: 9th, June 2015
|
change of name |
Free Download
(2 pages)
|
| CH01 |
On Mon, 25th May 2015 director's details were changed
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Mar 2015
filed on: 8th, May 2015
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Change of registered address from George House Herald Avenue Coventry Business Park Coventry CV5 6UB on Tue, 30th Dec 2014 to Suite 17 Exhibition House Addison Bridge Place London W14 8XP
filed on: 30th, December 2014
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Mar 2014
filed on: 15th, April 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 10th Sep 2014: 53604.98 GBP
|
capital |
|
|
SH01 |
Capital declared on Tue, 15th Apr 2014: 53604.98 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Mar 2013
filed on: 24th, April 2013
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Thu, 16th Aug 2012: 53600.00 GBP
filed on: 8th, October 2012
|
capital |
Free Download
(5 pages)
|
| AP03 |
On Fri, 7th Sep 2012, company appointed a new person to the position of a secretary
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 6th Sep 2012
filed on: 6th, September 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012
filed on: 6th, September 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 10th Jul 2012
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Jun 2012 new director was appointed.
filed on: 28th, June 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 28th Jun 2012 new director was appointed.
filed on: 28th, June 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 28th Jun 2012. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 28th, June 2012
|
address |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Jun 2012 new director was appointed.
filed on: 28th, June 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 28th Jun 2012 new director was appointed.
filed on: 28th, June 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 26th Jun 2012 new director was appointed.
filed on: 26th, June 2012
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 25th, June 2012
|
resolution |
Free Download
(17 pages)
|
| SH01 |
Capital declared on Fri, 25th May 2012: 3.98 GBP
filed on: 25th, June 2012
|
capital |
Free Download
(5 pages)
|
| SH02 |
Sub-division of shares on Fri, 25th May 2012
filed on: 25th, June 2012
|
capital |
Free Download
(5 pages)
|
| CERTNM |
Company name changed aghoco 1095 LIMITEDcertificate issued on 20/06/12
filed on: 20th, June 2012
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Fri, 25th May 2012 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 20th, June 2012
|
change of name |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th May 2012
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, March 2012
|
incorporation |
Free Download
(24 pages)
|