GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, February 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 14th January 2021
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 25 Farringdon Street London EC4A 4AB. Change occurred on Tuesday 13th October 2020. Company's previous address: 140 Aldersgate Street London EC1A 4HY.
filed on: 13th, October 2020
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd September 2020
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd September 2020.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 23rd, June 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 14th January 2020
filed on: 22nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 15th, November 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 15th, November 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 15th, November 2019
|
accounts |
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 15th, November 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th January 2019
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 22nd, November 2018
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 22nd, November 2018
|
accounts |
Free Download
(39 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 31st, October 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 31st, October 2018
|
other |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st March 2018.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st March 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 14th January 2018
filed on: 30th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th November 2017
filed on: 27th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th November 2017.
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 15th, August 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th January 2017
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 22nd, November 2016
|
accounts |
Free Download
(14 pages)
|
AP03 |
Appointment (date: Thursday 19th May 2016) of a secretary
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 19th May 2016
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th January 2016
filed on: 18th, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th January 2015
filed on: 14th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 14th January 2015
|
capital |
|
TM01 |
Director's appointment was terminated on Friday 14th November 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 8th July 2014.
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th July 2014.
filed on: 7th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th July 2014
filed on: 7th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th January 2014
filed on: 16th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 16th January 2014
|
capital |
|
TM01 |
Director's appointment was terminated on Monday 1st July 2013
filed on: 1st, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 5th, June 2013
|
accounts |
Free Download
(10 pages)
|
AP03 |
Appointment (date: Friday 22nd March 2013) of a secretary
filed on: 22nd, March 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 22nd March 2013
filed on: 22nd, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th January 2013
filed on: 13th, February 2013
|
annual return |
Free Download
(5 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 25th, October 2012
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, October 2012
|
mortgage |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2012 to Saturday 31st December 2011
filed on: 31st, March 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th January 2012
filed on: 1st, March 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 16th June 2011.
filed on: 16th, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th March 2011
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th March 2011
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 8th March 2011
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th March 2011
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 8th March 2011 from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
filed on: 8th, March 2011
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th March 2011.
filed on: 8th, March 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 8th March 2011) of a secretary
filed on: 8th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th March 2011.
filed on: 8th, March 2011
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed aghoco 4026 LIMITEDcertificate issued on 02/03/11
filed on: 2nd, March 2011
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, January 2011
|
incorporation |
|