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ARAGONA HOLDINGS LTD

Company number 11760010

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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)
16 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
14 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 January 2022
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
23 Sep 2021 PSC04 Change of details for Mr Peter Zachariades as a person with significant control on 22 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Peter Zachariades on 22 September 2021
17 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 100
14 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 May 2019 TM01 Termination of appointment of Sebastian Michael David Forbes as a director on 30 May 2019
22 May 2019 PSC04 Change of details for Mr Peter Zachariades as a person with significant control on 22 May 2019
22 May 2019 CH01 Director's details changed for Mr Peter Zachariades on 22 May 2019
22 May 2019 CH01 Director's details changed for Mr Sebastian Michael David Forbes on 22 May 2019
22 May 2019 AD01 Registered office address changed from 1 Devonshire Street Devonshire House London W1W 5DS United Kingdom to C/O Nicholas Peters & Co 10-12 Bourlet Close London W1W 7BR on 22 May 2019
26 Apr 2019 CH01 Director's details changed for Mr Sebastian Michael David Forbes on 13 April 2019
07 Mar 2019 AP01 Appointment of Mr Sebastian Michael David Forbes as a director on 7 March 2019
10 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted