AGGP PI

Follow this company
Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-19 with no updates

View Document

22/04/2522 April 2025 Full accounts made up to 2024-12-31

View Document

07/02/257 February 2025 Change of name notice

View Document

07/02/257 February 2025 Name change exemption from using 'limited' or 'cyfyngedig'

View Document

07/02/257 February 2025 Certificate of change of name

View Document

12/06/2412 June 2024 Full accounts made up to 2023-12-31

View Document

19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

View Document

07/08/237 August 2023 Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07

View Document

03/08/233 August 2023 Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

View Document

22/06/2322 June 2023 Full accounts made up to 2022-12-31

View Document

30/05/2330 May 2023 Second filing for the appointment of Jonathan Robert Burchfield as a director

View Document

30/05/2330 May 2023 Second filing for the appointment of Tristan Mark Lumley as a director

View Document

02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

View Document

20/04/2320 April 2023 Termination of appointment of Stephen Andrew Fraser as a director on 2023-03-31

View Document

26/04/2226 April 2022 Confirmation statement made on 2022-04-19 with no updates

View Document

09/04/229 April 2022 Memorandum and Articles of Association

View Document

09/04/229 April 2022 Resolutions

View Document

09/04/229 April 2022 Resolutions

View Document

01/12/211 December 2021 Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01

View Document

01/12/211 December 2021 Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 2021-12-01

View Document

09/04/209 April 2020 Appointment of Jonathan Robert Burchfield as a director on 2020-03-31

View Document

04/04/194 April 2019 Appointment of Mr Tristan Mark Lumley as a director on 2019-04-01

View Document

20/04/1820 April 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company