AGE UK LONDON

Company number 04407861

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
27 Mar 2024	AP01	Appointment of Mr Asoke Kumar Dutta as a director on 21 March 2024	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Prashant Sharma as a director on 29 November 2023	(2 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	(31 pages)
02 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
10 Jan 2023	TM01	Termination of appointment of Diana Donovan as a director on 31 December 2022	(1 page)
25 Oct 2022	AA	Full accounts made up to 31 March 2022	(41 pages)
01 Aug 2022	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Crown House 27 Old Gloucester Street London WC1N 3AX on 1 August 2022	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
19 Nov 2021	AA	Full accounts made up to 31 March 2021	(40 pages)
09 Nov 2021	TM01	Termination of appointment of Deborah Mccluskey as a director on 30 November 2020	(1 page)
11 May 2021	AD02	Register inspection address has been changed to Tavis House 1-6 Tavistock Square London WC1H 9NA	(1 page)
21 Apr 2021	AD01	Registered office address changed from 7th Floor Tavis House Tavistock Square London WC1H 9NA England to 5th Floor One New Change London EC4M 9AF on 21 April 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
16 Feb 2021	AP01	Appointment of Ravin Weerawardena as a director on 13 January 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Chinara Rustamova as a director on 13 January 2021	(2 pages)
18 Jan 2021	AP03	Appointment of Miss Abigail Wood as a secretary on 13 January 2021	(2 pages)
18 Jan 2021	TM02	Termination of appointment of Christopher Alan Hughes as a secretary on 3 November 2020	(1 page)
19 Dec 2020	MA	Memorandum and Articles of Association	(22 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(48 pages)
06 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
25 Mar 2020	AP01	Appointment of Miss Alice Woudhuysen as a director on 11 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mrs Diana Donovan as a director on 11 March 2020	(2 pages)
19 Mar 2020	AP03	Appointment of Mr Christopher Alan Hughes as a secretary on 31 January 2020	(2 pages)