AEGLOS LTD

04256142
21A RUSSELL GARDENS GOLDERS GREEN LONDON NW11 9NJ

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 7 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 7 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Dec 2022 accounts Annual Accounts 7 Buy now
21 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
20 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 7 Buy now
02 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 7 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 7 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 7 Buy now
18 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 officers Appointment of director (Sarah Cooper) 2 Buy now
09 May 2017 officers Termination of appointment of director (Kristian Alfred Killer) 1 Buy now
28 Dec 2016 accounts Annual Accounts 4 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Sep 2015 accounts Annual Accounts 4 Buy now
05 Jul 2015 annual-return Annual Return 3 Buy now
14 Nov 2014 annual-return Annual Return 3 Buy now
14 Nov 2014 officers Change of particulars for secretary (Mrs Sarah Cooper) 1 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Oct 2013 annual-return Annual Return 3 Buy now
13 Aug 2013 officers Termination of appointment of director (Mathew Cooper) 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Mathew Cooper) 1 Buy now
30 Jul 2013 accounts Annual Accounts 3 Buy now
30 Jul 2013 officers Appointment of director (Mr Mathew Lelie Benjamin Cooper) 2 Buy now
12 Oct 2012 annual-return Annual Return 3 Buy now
11 Oct 2012 officers Appointment of director (Mr. Kristian Alfred Killer) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (Matthew Cooper) 1 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Change of particulars for director (Matthew Leslie Benjamin Cooper) 2 Buy now
06 Sep 2010 officers Change of particulars for secretary (Sarah Cooper) 2 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
27 Jul 2009 accounts Annual Accounts 3 Buy now
03 Jul 2009 annual-return Return made up to 02/07/09; full list of members 3 Buy now
03 Jul 2009 address Location of register of members 1 Buy now
03 Jul 2009 address Location of debenture register 1 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from 21A russell gardens london NW11 9NJ united kingdom 1 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from 91 harrowes meade edgware middlesex HA8 8RS united kingdom 1 Buy now
25 Jul 2008 accounts Annual Accounts 4 Buy now
22 Jul 2008 officers Director's change of particulars / matthew cooper / 21/10/2007 1 Buy now
22 Jul 2008 officers Secretary's change of particulars / sarah cooper / 21/10/2007 1 Buy now
22 Jul 2008 annual-return Return made up to 20/07/08; full list of members 3 Buy now
21 Jul 2008 address Location of debenture register 1 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from 21A russell gardens london NW11 9NJ united kingdom 1 Buy now
21 Jul 2008 address Location of register of members 1 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from 91 harrowes meade london HA8 8RS 1 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: 9 greenleafe drive barkingside ilford essex IG6 8LN 1 Buy now
28 Sep 2007 annual-return Return made up to 20/07/07; no change of members 6 Buy now
06 Aug 2007 accounts Annual Accounts 4 Buy now
06 Jul 2007 address Registered office changed on 06/07/07 from: 5 hendon street sheffield south yorkshire S13 9AX 1 Buy now
09 Feb 2007 accounts Annual Accounts 5 Buy now
11 Aug 2006 annual-return Return made up to 20/07/06; full list of members 6 Buy now
27 Jun 2006 annual-return Return made up to 20/07/05; full list of members 6 Buy now
04 Aug 2005 accounts Annual Accounts 5 Buy now
25 Aug 2004 annual-return Return made up to 20/07/04; full list of members 6 Buy now
21 Jun 2004 annual-return Return made up to 20/07/03; full list of members 6 Buy now
03 Jun 2004 accounts Annual Accounts 1 Buy now
28 Oct 2003 capital Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Aug 2003 accounts Accounting reference date extended from 31/07/04 to 30/09/04 1 Buy now
29 Apr 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Apr 2003 officers Secretary resigned 1 Buy now
26 Apr 2003 officers Director resigned 1 Buy now
26 Apr 2003 officers Secretary resigned 1 Buy now
26 Apr 2003 officers New secretary appointed 2 Buy now
26 Apr 2003 officers New director appointed 2 Buy now
24 Apr 2003 annual-return Return made up to 20/07/02; full list of members 7 Buy now
23 Apr 2003 accounts Annual Accounts 1 Buy now
14 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2003 gazette Gazette Notice Compulsary 1 Buy now
29 Aug 2001 officers New secretary appointed 2 Buy now
20 Jul 2001 incorporation Incorporation Company 11 Buy now