- Company Overview for AG7 LIMITED (12239953)
- Filing history for AG7 LIMITED (12239953)
- People for AG7 LIMITED (12239953)
- Registers for AG7 LIMITED (12239953)
- More for AG7 LIMITED (12239953)
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) |
---|---|---|---|
08 Mar 2024 | AA | Micro company accounts made up to 31 October 2023 | |
07 Dec 2023 | PSC04 | Change of details for Mr Alexandru Gheorghe as a person with significant control on 5 June 2020 | |
11 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
24 Nov 2022 | AA | Micro company accounts made up to 31 October 2022 | |
17 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
14 Dec 2021 | AA | Micro company accounts made up to 31 October 2021 | |
19 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with updates | |
31 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
14 Jun 2021 | AD01 | Registered office address changed from Ag7 Limited,Kemp House 152 - 160 City Road, London Uk EC1V 2NX United Kingdom to 36 Shaftesbury Circle Harrow HA2 0AT on 14 June 2021 | |
03 May 2021 | TM01 | Termination of appointment of Cornel Mihai as a director on 30 April 2021 | |
27 Apr 2021 | AD01 | Registered office address changed from 152 - 160 City Road Ag7 Limited,Kemp House,152 - 160 City Road London Uk EC1V 2NX England to Ag7 Limited,Kemp House 152 - 160 City Road, London Uk EC1V 2NX on 27 April 2021 | |
27 Apr 2021 | AD01 | Registered office address changed from 36 Shaftesbury Circle Harrow HA2 0AT England to 152 - 160 City Road Ag7 Limited,Kemp House,152 - 160 City Road London Uk EC1V 2NX on 27 April 2021 | |
27 Apr 2021 | EW01RSS | Directors' register information at 27 April 2021 on withdrawal from the public register | |
27 Apr 2021 | EW01 | Withdrawal of the directors' register information from the public register | |
23 Mar 2021 | AP01 | Appointment of Mr Cornel Mihai as a director on 11 March 2021 | |
20 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with no updates | |
08 Aug 2020 | TM02 | Termination of appointment of Estera Gheorghe as a secretary on 8 August 2020 | |
07 Aug 2020 | AD01 | Registered office address changed from 36 Shaftesbury Circle Harrow HA2 0AT England to 36 Shaftesbury Circle Harrow HA2 0AT on 7 August 2020 | |
07 Aug 2020 | AD01 | Registered office address changed from PO Box 36 36 36 Shaftesbury Circle Harrow HA2 0AT United Kingdom to 36 Shaftesbury Circle Harrow HA2 0AT on 7 August 2020 | |
16 Jun 2020 | PSC01 | Notification of Alexandru Gheorghe as a person with significant control on 5 June 2020 | |
16 Jun 2020 | PSC09 | Withdrawal of a person with significant control statement on 16 June 2020 | |
16 Jun 2020 | AP03 | Appointment of Mrs Estera Gheorghe as a secretary on 5 June 2020 | |
16 Jun 2020 | AP01 | Appointment of Mr Alexandru Gheorghe as a director on 5 June 2020 | |
16 Jun 2020 | EH01 | Elect to keep the directors' register information on the public register | |
14 May 2020 | TM01 | Termination of appointment of Alexandru Gheorghe as a director on 1 May 2020 |