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AGLAIA ANTIQUITIES LIMITED

Company number 08631059

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2019	PSC04	Change of details for Mr Mark Robert John Tyndall as a person with significant control on 7 October 2019	View PDF Change of details for Mr Mark Robert John Tyndall as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	CERTNM	Company name changed crt acquisitions LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28	View PDF Company name changed crt acquisitions LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP01	Appointment of Mr Mark Robert John Tyndall as a director	View PDF Appointment of Mr Mark Robert John Tyndall as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	TM01	Termination of appointment of Martin Mcnair as a director	View PDF Termination of appointment of Martin Mcnair as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CERTNM	Company name changed dmwsl 737 LIMITED\certificate issued on 26/09/13 CONNOT ‐	View PDF Company name changed dmwsl 737 LIMITED\certificate issued on 26/09/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 27 pages (27 pages)

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