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AGATHOS ONE (GP) LIMITED

Company number 09221966

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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)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
27 Aug 2020	CH01	Director's details changed for Mr William Patrick Delaszlo on 27 August 2020	View PDF Director's details changed for Mr William Patrick Delaszlo on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2017	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	View PDF Current accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2016	RP04AR01	Second filing of the annual return made up to 17 September 2015	View PDF Second filing of the annual return made up to 17 September 2015 - link opens in a new window - 16 pages (16 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AR01	Annual return Statement of capital on 2015-10-14 GBP 1 Statement of capital on 2016-07-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015.	View PDF Annual return Statement of capital on 2015-10-14 GBP 1 Statement of capital on 2016-07-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015. - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	CERTNM	Company name changed agathos spv I LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed agathos spv I LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 2 pages (2 pages)

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AGATHOS ONE (GP) LIMITED

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