AGP CHOCOLATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Director's details changed for Mr Afonso Pimenta Maranhao Faria on 2024-11-29 |
| 28/07/2528 July 2025 New | Director's details changed for Mrs Giuliana Andrea De Salvo on 2024-11-29 |
| 28/07/2528 July 2025 New | Change of details for Mrs Giuliana Andrea De Salvo as a person with significant control on 2024-11-29 |
| 28/07/2528 July 2025 New | Change of details for Mr Afonso Pimenta Maranhao Faria as a person with significant control on 2024-11-29 |
| 20/03/2520 March 2025 | Registered office address changed from 12 Chester Road Bicester OX26 1DU England to Food Exchange New Covent Garden Market First Floor Mission Kitchen London SW8 5EL on 2025-03-20 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 17/02/2517 February 2025 | Registered office address changed from 1st Floor New Covent Garden Market Food Exchange - Mission Kitchen London SW8 5EL England to 12 Chester Road Bicester OX26 1DU on 2025-02-17 |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/02/2412 February 2024 | Certificate of change of name |
| 09/02/249 February 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor New Covent Garden Market Food Exchange - Mission Kitchen London SW8 5EL on 2024-02-09 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS GIULIANA ANDREA DE SALVO / 29/11/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIULIANA ANDREA DE SALVO / 29/11/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFONSO PIMENTA MARANHAO FARIA / 29/11/2019 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR AFONSO PIMENTA MARANHAO FARIA / 29/11/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS GIULIANA ANDREA DE SALVO / 01/08/2019 |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFONSO PIMENTA MARANHAO FARIA |
| 01/08/191 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 2 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIULIANA ANDREA DE SALVO / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR AFONSO PIMENTA MARANHAO FARIA |
| 10/08/1810 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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