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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05 Mar 2024 |
AD01 |
Registered office address changed from Friars House Manor House Drive Coventry CV1 2TE England to Royal House 110 Station Parade Harrogate HG1 1EP on 5 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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08 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Atlas House 1 King Street London EC2V 8AU England to Friars House Manor House Drive Coventry CV1 2TE on 20 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Chris Blaxall as a director on 27 January 2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Colin Smith as a director on 3 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mrs Tracy Anne Bownes as a director on 2 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Daniel James Alexander Smith as a director on 2 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of William Timothy Christian Cameron Scales as a director on 3 November 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 12 Great George Street London SW1P 3AD United Kingdom to Atlas House 1 King Street London EC2V 8AU on 14 September 2022
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27 Jul 2022 |
PSC07 |
Cessation of Royal Institution of Chartered Surveyors as a person with significant control on 30 June 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2022
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04 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 May 2022
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Revoke and replace all unexercised authorities previously granted to directors 11/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
CERTNM |
Company name changed aghoco 2171 LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-20
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21 Jun 2022 |
PSC02 |
Notification of Royal Institution of Chartered Surveyors as a person with significant control on 11 June 2022
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21 Jun 2022 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 11 June 2022
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