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ACG EUROPE SERVICES LIMITED

Company number 04037193

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2026 AA Accounts for a dormant company made up to 31 July 2025
View PDF Accounts for a dormant company made up to 31 July 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 CS01 Confirmation statement made on 2 February 2026 with no updates
View PDF Confirmation statement made on 2 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2026 PSC04 Change of details for Mr. Krzysztof Zgryzniak as a person with significant control on 3 February 2026
View PDF Change of details for Mr. Krzysztof Zgryzniak as a person with significant control on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 AD01 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 3 February 2026
View PDF Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 3 February 2026 - link opens in a new window - 1 page (1 page)
14 Feb 2025 AA Accounts for a dormant company made up to 31 July 2024
View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with updates
View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2025 PSC04 Change of details for Mr. Krzysztof Zgryzniak as a person with significant control on 10 February 2025
View PDF Change of details for Mr. Krzysztof Zgryzniak as a person with significant control on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 CH01 Director's details changed for Mr. Krzysztof Zgryzniak on 10 February 2025
View PDF Director's details changed for Mr. Krzysztof Zgryzniak on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 CH01 Director's details changed for Mr. Krzysztof Zgryzniak on 9 December 2021
View PDF Director's details changed for Mr. Krzysztof Zgryzniak on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021 PSC04 Change of details for Mr. Krzysztof Zgryzniak as a person with significant control on 9 December 2021
View PDF Change of details for Mr. Krzysztof Zgryzniak as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021 AD01 Registered office address changed from 85 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 9 December 2021
View PDF Registered office address changed from 85 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021 AD01 Registered office address changed from Vicarage House Suite 44 60 Kensington Church Street London W8 4DB to 85 85 Great Portland Street, First Floor London W1W 7LT on 9 December 2021
View PDF Registered office address changed from Vicarage House Suite 44 60 Kensington Church Street London W8 4DB to 85 85 Great Portland Street, First Floor London W1W 7LT on 9 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021 TM02 Termination of appointment of Energize Consulting Ltd. as a secretary on 2 February 2021
View PDF Termination of appointment of Energize Consulting Ltd. as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021 PSC01 Notification of Krzysztof Zgryzniak as a person with significant control on 26 January 2021
View PDF Notification of Krzysztof Zgryzniak as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021 AP01 Appointment of Mr. Krzysztof Zgryzniak as a director on 26 January 2021
View PDF Appointment of Mr. Krzysztof Zgryzniak as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021 TM01 Termination of appointment of Maria Roetzer as a director on 26 January 2021
View PDF Termination of appointment of Maria Roetzer as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021 PSC07 Cessation of Maria Roetzer as a person with significant control on 26 January 2021
View PDF Cessation of Maria Roetzer as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)