ACGAE LTD.
Company number 11276997 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Change of details for Mr Can Erdogan as a person with significant control on 2024-09-14 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mr Can Erdogan as a person with significant control on 2024-09-12 · 2 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 2 Jan 2026 | Change of details for Mr Can Erdogan as a person with significant control on 2025-12-01 · 2 pages | View document |
| 20 Oct 2025 | Micro company accounts made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions · 3 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-14 · 3 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 12 Oct 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-26 with updates · 4 pages | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions · 3 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-03 · 4 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 3 pages | View document |
| 18 Oct 2022 | Sub-division of shares on 2022-09-14 · 7 pages | View document |
| 17 Oct 2022 | Change of details for Mr Can Erdogan as a person with significant control on 2022-09-18 · 2 pages | View document |
| 17 Oct 2022 | Director's details changed for Mr Can Erdogan on 2022-09-17 · 2 pages | View document |
| 14 Sep 2022 | Registered office address changed from 2 138 Bedford Hill London SW12 9HW England to 138 Bedford Hill London SW12 9HW on 2022-09-14 · 1 page | View document |
| 12 Sep 2022 | Registered office address changed from , Flat 2 Flat 2,138 Bedford Hill, London, SW12 9HW, England to 138 Bedford Hill London SW12 9HW on 2022-09-12 · 1 page | View document |
| 12 Sep 2022 | Registered office address changed from , 1 Grafton Mansions 70 Venn Street, London, SW4 0AY, England to 138 Bedford Hill London SW12 9HW on 2022-09-12 · 1 page | View document |
| 5 Jul 2022 | Statement of capital following an allotment of shares on 2022-07-05 · 4 pages | View document |
| 26 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 24 Feb 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 13 Feb 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAN ERDOGAN / 30/09/2019 | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR CAN ERDOGAN / 30/09/2019 | View document |
| 22 Sep 2019 | REGISTERED OFFICE CHANGED ON 22/09/2019 FROM 114 STOCKWELL ROAD LONDON SW9 9HR ENGLAND | View document |
| 25 Jun 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 | View document |
| 25 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAN ERDOGAN / 23/10/2018 | View document |
| 24 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CAN ERDOGAN / 23/10/2018 | View document |
| 30 Sep 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM 5 STATION MASTERS HOUSE 347 EARLSFIELD ROAD LONDON SW18 3DG UNITED KINGDOM | View document |
| 27 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |