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ASIAN GEOGRAPHICAL PARTNERS LTD

Company number 08952863

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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)
21 May 2026 AA Micro company accounts made up to 31 March 2026
View PDF Micro company accounts made up to 31 March 2026 - link opens in a new window - 3 pages (3 pages)
25 Mar 2026 CS01 Confirmation statement made on 21 March 2026 with no updates
View PDF Confirmation statement made on 21 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2026 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
19 Nov 2025 AD01 Registered office address changed from , 85 Great Portland Street London, W1W 7LT, England to 167 -169 Great Portland Street Great Portland Street London W1W 5PF on 19 November 2025
View PDF Registered office address changed from , 85 Great Portland Street London, W1W 7LT, England to 167 -169 Great Portland Street Great Portland Street London W1W 5PF on 19 November 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 CS01 Confirmation statement made on 21 March 2025 with no updates
View PDF Confirmation statement made on 21 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024 RP10 Address of person with significant control Mr Harish Chander Kohli changed to 08952863 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 March 2024
View PDF Address of person with significant control Mr Harish Chander Kohli changed to 08952863 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 March 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £89,500,00 being the amount standing to the credit as a loan to the company be capitalised 31/03/2022
View PDF Resolutions
  • RES14 ‐ Sum of £89,500,00 being the amount standing to the credit as a loan to the company be capitalised 31/03/2022
- link opens in a new window - 1 page (1 page)
27 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 31 March 2022
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
22 May 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
10 May 2022 AD01 Registered office address changed from , 16 Myddelton Gardens, London, N21 2PA to 85 Great Portland Street London W1W 7LT on 10 May 2022
  • ANNOTATION Part Rectified the service address of the director, harish kohli, is no longer recorded as being at the company’s registered office.
View PDF Registered office address changed from , 16 Myddelton Gardens, London, N21 2PA to 85 Great Portland Street London W1W 7LT on 10 May 2022
  • ANNOTATION Part Rectified the service address of the director, harish kohli, is no longer recorded as being at the company’s registered office.
- link opens in a new window - 1 page (1 page)
05 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 CERTNM Company name changed asian geographic partners LTD\certificate issued on 07/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
View PDF Company name changed asian geographic partners LTD\certificate issued on 07/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
- link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
07 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-19
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-19
- link opens in a new window - 3 pages (3 pages)
28 Apr 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2018 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
- link opens in a new window - 3 pages (3 pages)