AG WILMSLOW LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewCurrent accounting period shortened from 2024-07-31 to 2024-07-30

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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24/07/2424 July 2024 Full accounts made up to 2023-07-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-18 with no updates

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27/11/2327 November 2023 Registered office address changed from Office 1, 21 Hatherton Street Walsall WS4 2LA England to C/O Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall London SE1 7TP on 2023-11-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/04/2312 April 2023 Director's details changed for Mr Girish Grover on 2023-03-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-18 with updates

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07/03/237 March 2023 Full accounts made up to 2022-07-31

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25/11/2225 November 2022 Registration of charge 132787310002, created on 2022-11-22

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25/11/2225 November 2022 Registration of charge 132787310003, created on 2022-11-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Current accounting period extended from 2022-03-31 to 2022-07-31

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28/04/2228 April 2022 Memorandum and Articles of Association

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28/04/2228 April 2022 Resolutions

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28/04/2228 April 2022 Resolutions

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25/04/2225 April 2022 Notification of Blanturn Holdco Limited as a person with significant control on 2022-04-25

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25/04/2225 April 2022 Cessation of Turnit Limited as a person with significant control on 2022-04-25

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25/04/2225 April 2022 Confirmation statement made on 2022-03-18 with no updates

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19/03/2119 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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