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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03 Feb 2025 |
TM01 |
Termination of appointment of Rofi Miah Ihsan as a director on 9 January 2025
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 1 August 2023
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29 May 2024 |
MR01 |
Registration of charge 125979610002, created on 28 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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20 Mar 2024 |
AP01 |
Appointment of Mr Rofi Ihsan as a director on 20 March 2024
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17 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jun 2023 |
AA01 |
Current accounting period extended from 30 July 2023 to 31 December 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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13 Dec 2022 |
MR01 |
Registration of charge 125979610001, created on 9 December 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Regency House 43-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Mercury Place 11 st. George Street Leicester LE1 1QG on 19 August 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 May 2022 |
CERTNM |
Company name changed aghoco 1916 LIMITED\certificate issued on 17/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-13
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13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 May 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2021
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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29 Sep 2021 |
AA01 |
Previous accounting period extended from 22 July 2021 to 31 July 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder) was registered on 04/05/22
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