AG7 LIMITED
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Date | Description |
---|---|
23/11/2423 November 2024 | Total exemption full accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
08/03/248 March 2024 | Micro company accounts made up to 2023-10-31 |
07/12/237 December 2023 | Change of details for Mr Alexandru Gheorghe as a person with significant control on 2020-06-05 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
24/11/2224 November 2022 | Micro company accounts made up to 2022-10-31 |
17/11/2217 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
14/12/2114 December 2021 | Micro company accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
31/07/2131 July 2021 | Total exemption full accounts made up to 2020-10-31 |
14/06/2114 June 2021 | Registered office address changed from Ag7 Limited,Kemp House 152 - 160 City Road, London Uk EC1V 2NX United Kingdom to 36 Shaftesbury Circle Harrow HA2 0AT on 2021-06-14 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
08/08/208 August 2020 | APPOINTMENT TERMINATED, SECRETARY ESTERA GHEORGHE |
07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM PO BOX 36 36 36 SHAFTESBURY CIRCLE HARROW HA2 0AT UNITED KINGDOM |
07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 36 SHAFTESBURY CIRCLE HARROW HA2 0AT ENGLAND |
16/06/2016 June 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
16/06/2016 June 2020 | SECRETARY APPOINTED MRS ESTERA GHEORGHE |
16/06/2016 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/06/2020 |
16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU GHEORGHE |
16/06/2016 June 2020 | DIRECTOR APPOINTED MR ALEXANDRU GHEORGHE |
14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU GHEORGHE |
02/10/192 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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