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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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24 Jun 2024 |
AP01 |
Appointment of Paul Kilvington as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Luke Roland Layfield as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of James Robson Edwin Tarry as a director on 24 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Paul Joseph Collier as a director on 5 June 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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10 Apr 2024 |
PSC05 |
Change of details for Aviva Reli 1 Gp Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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25 Sep 2023 |
MR01 |
Registration of charge 147212020001, created on 22 September 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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12 May 2023 |
AP04 |
Appointment of Aviva Company Secretarial Services Limited as a secretary on 11 May 2023
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10 May 2023 |
PSC02 |
Notification of Aviva Reli 1 Gp Limited as a person with significant control on 10 May 2023
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10 May 2023 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 10 May 2023
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10 May 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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10 May 2023 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Paul Joseph Collier as a director on 5 May 2023
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10 May 2023 |
AP01 |
Appointment of Alice Elizabeth Mullan as a director on 5 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr James Robson Edwin Tarry as a director on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 5 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Roger Hart as a director on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 5 May 2023
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05 Apr 2023 |
CERTNM |
Company name changed aghoco 2254 LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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