Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
MR04 |
Satisfaction of charge 073566930001 in full
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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Alexander Graham Demetrious-Seymour on 16 July 2024
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26 Jul 2024 |
SH08 |
Change of share class name or designation
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Jul 2024 |
PSC05 |
Change of details for Aghoco 2290 Limited as a person with significant control on 8 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Alexander Graham Demetrious-Seymour as a person with significant control on 8 July 2024
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17 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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17 Jul 2024 |
AD01 |
Registered office address changed from 3C Tariff Street Manchester M1 2FF England to 55 Spring Gardens Manchester M2 2BY on 17 July 2024
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24 Apr 2024 |
PSC05 |
Change of details for Aghoco 2290 Limited as a person with significant control on 4 March 2024
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24 Apr 2024 |
PSC02 |
Notification of Aghoco 2290 Limited as a person with significant control on 4 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Tnc Treuhand Norbert Cavegn Ag as a person with significant control on 4 March 2024
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12 Jan 2024 |
MR01 |
Registration of charge 073566930002, created on 9 January 2024
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05 Jan 2024 |
PSC05 |
Change of details for Tnc Treuhand Norbert Cavegn Ag as a person with significant control on 5 January 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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14 Feb 2022 |
MR01 |
Registration of charge 073566930001, created on 14 February 2022
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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13 Oct 2021 |
CH03 |
Secretary's details changed for Mr Alexander Graham Demetrious-Seymour on 28 September 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Alexander Graham Demetrious-Seymour as a person with significant control on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Graham Demetrious-Seymour on 28 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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31 Aug 2021 |
TM01 |
Termination of appointment of Adele Elizabeth Mcandrew as a director on 12 August 2021
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31 Aug 2021 |
PSC02 |
Notification of Tnc Treuhand Norbert Cavegn Ag as a person with significant control on 12 August 2021
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