A & GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 21/07/2521 July 2025 New | Termination of appointment of Peter Pearson as a director on 2025-07-17 |
| 17/07/2517 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Registered office address changed from Agp House Albany Park Camberley GU16 7PL England to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 2024-10-30 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Change of details for Cablenet Trading Limited as a person with significant control on 2023-10-16 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 19/09/2319 September 2023 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House Albany Park Camberley GU16 7PL on 2023-09-19 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Tom Burke as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Tom Burke as a secretary on 2023-06-23 |
| 26/06/2326 June 2023 | Cessation of Gold Round Limited as a person with significant control on 2023-06-23 |
| 26/06/2326 June 2023 | Termination of appointment of Gold Round Limited as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Termination of appointment of Andrew Phillip Pearson as a director on 2023-06-23 |
| 13/02/2313 February 2023 | Change of details for Cablenet Trading Limited as a person with significant control on 2023-01-06 |
| 10/02/2310 February 2023 | Change of details for Cablenet Trading Limited as a person with significant control on 2023-01-06 |
| 25/01/2325 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 06/01/236 January 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP PEARSON / 09/08/2019 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / CABLENET TRADING LIMITED / 09/08/2019 |
| 24/06/2024 June 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/08/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / CABLENET TRADING LIMITED / 09/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / A. & G. P. TRADING LIMITED / 29/03/2019 |
| 03/08/183 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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