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AG INNOVATION LIMITED

Company number 09340426

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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)
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
14 Dec 2023 AD01 Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 14 December 2023
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
21 Oct 2021 CH01 Director's details changed for Dr Andrea Giustina on 17 October 2021
21 Oct 2021 CH01 Director's details changed for Miss Monica Basta on 17 October 2021
21 Oct 2021 PSC04 Change of details for Dr Andrea Giustina as a person with significant control on 17 October 2021
18 Feb 2021 CH01 Director's details changed for Miss Monica Basta on 13 February 2021
18 Feb 2021 PSC04 Change of details for Dr Andrea Giustina as a person with significant control on 13 February 2021
18 Feb 2021 CH01 Director's details changed for Dr Andrea Giustina on 13 February 2021
05 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
13 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
24 Feb 2017 AP01 Appointment of Miss Monica Basta as a director on 22 February 2017
12 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
11 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016