AEGLOS LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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15/06/2315 June 2023 Previous accounting period extended from 2022-12-22 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-29

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21/12/2221 December 2022 Previous accounting period shortened from 2021-12-23 to 2021-12-22

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23/09/2223 September 2022 Previous accounting period shortened from 2021-12-24 to 2021-12-23

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/08/202 August 2020 PSC'S CHANGE OF PARTICULARS / SARAH COOPER / 01/01/2020

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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01/08/201 August 2020 CESSATION OF MATTHEW LESLIE BENJAMIN COOPER AS A PSC

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COOPER

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27/07/2027 July 2020 CESSATION OF KRISTIAN ALFRED KILLER AS A PSC

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 31/12/18 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 PREVSHO FROM 26/12/2018 TO 25/12/2018

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017

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17/09/1817 September 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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02/01/182 January 2018 28/12/16 UNAUDITED ABRIDGED

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18/12/1718 December 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016

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19/09/1719 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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09/05/179 May 2017 DIRECTOR APPOINTED SARAH COOPER

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KILLER

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28/12/1628 December 2016 Annual accounts for year ending 28 Dec 2016

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28/09/1628 September 2016 DISS40 (DISS40(SOAD))

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28/09/1628 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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20/09/1620 September 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/07/155 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 Annual return made up to 2 July 2014 with full list of shareholders

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14/11/1414 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH COOPER / 01/01/2013

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1426 June 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 Annual return made up to 2 July 2013 with full list of shareholders

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR MATHEW COOPER

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR MATHEW COOPER

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30/07/1330 July 2013 DIRECTOR APPOINTED MR MATHEW LELIE BENJAMIN COOPER

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 2 July 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR APPOINTED MR. KRISTIAN ALFRED KILLER

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/07/1129 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 Annual return made up to 2 July 2010 with full list of shareholders

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH COOPER / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LESLIE BENJAMIN COOPER / 01/10/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/07/093 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 21A RUSSELL GARDENS LONDON NW11 9NJ UNITED KINGDOM

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03/07/093 July 2009 LOCATION OF DEBENTURE REGISTER

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03/07/093 July 2009 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 91 HARROWES MEADE EDGWARE MIDDLESEX HA8 8RS UNITED KINGDOM

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/07/0822 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH COOPER / 21/10/2007

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOPER / 21/10/2007

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21/07/0821 July 2008 LOCATION OF DEBENTURE REGISTER

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 91 HARROWES MEADE LONDON HA8 8RS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 21A RUSSELL GARDENS LONDON NW11 9NJ UNITED KINGDOM

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 9 GREENLEAFE DRIVE BARKINGSIDE ILFORD ESSEX IG6 8LN

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28/09/0728 September 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/08/0611 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/08/0425 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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26/08/0326 August 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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29/04/0329 April 2003 STRIKE-OFF ACTION DISCONTINUED

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26/04/0326 April 2003 SECRETARY RESIGNED

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26/04/0326 April 2003 SECRETARY RESIGNED

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26/04/0326 April 2003 NEW SECRETARY APPOINTED

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26/04/0326 April 2003 DIRECTOR RESIGNED

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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14/04/0314 April 2003 COMPANY NAME CHANGED KOOL CRISIS LTD. CERTIFICATE ISSUED ON 13/04/03

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14/01/0314 January 2003 FIRST GAZETTE

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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20/07/0120 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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