| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-07 |
delete phone 5684338 |
| 2024-03-07 |
delete phone 8966658 |
| 2024-03-07 |
insert phone 5685261 |
| 2024-03-07 |
insert phone 8966675 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-10 |
update statutory_documents ADOPT ARTICLES 03/03/2022 |
| 2022-03-09 |
update statutory_documents SUB-DIVISION
03/03/22 |
| 2021-12-07 |
update account_category FULL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-02-07 |
delete sic_code 99999 - Dormant Company |
| 2021-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL YIANNAKOU |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW PERCY / 16/01/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JO JAVIER JENNER |
| 2020-02-18 |
update statutory_documents ADOPT ARTICLES 16/01/2020 |
| 2020-02-17 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122313530001 |
| 2019-12-07 |
delete address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2019-12-07 |
insert address CAPITAL HOUSE RAYNHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 5TT |
| 2019-12-07 |
insert company_previous_name AGHOCO 1893 LIMITED |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 9 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2021-06-27 => 2020-12-31 |
| 2019-12-07 |
update name AGHOCO 1893 LIMITED => C.F. CAPITAL HOLDINGS LIMITED |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM |
| 2019-11-27 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/03/2020 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW PERCY |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL YIANNAKOU |
| 2019-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PERCY |
| 2019-11-27 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2019-11-22 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1893 LIMITED
CERTIFICATE ISSUED ON 22/11/19 |
| 2019-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |