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A@G LTD

Company number 12661657

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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)
25 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CH03	Secretary's details changed for Mrs Annette Gerber on 7 June 2023	View PDF Secretary's details changed for Mrs Annette Gerber on 7 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CH03	Secretary's details changed for Mrs Annette Gerber on 26 May 2023	View PDF Secretary's details changed for Mrs Annette Gerber on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CH01	Director's details changed for Mrs Annette Gerber on 26 May 2023	View PDF Director's details changed for Mrs Annette Gerber on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC04	Change of details for Mrs Annette Gerber as a person with significant control on 26 May 2023	View PDF Change of details for Mrs Annette Gerber as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Morne Gerber on 26 May 2023	View PDF Director's details changed for Mr Morne Gerber on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC04	Change of details for Mr Morne Gerber as a person with significant control on 26 May 2023	View PDF Change of details for Mr Morne Gerber as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2021	AD01	Registered office address changed from 56 Common Lane Sheringham Norfolk NR26 8PW to 56 Common Lane Sheringham Norfolk NR26 8PW on 6 October 2021	View PDF Registered office address changed from 56 Common Lane Sheringham Norfolk NR26 8PW to 56 Common Lane Sheringham Norfolk NR26 8PW on 6 October 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AD01	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 56 Common Lane Sheringham Norfolk NR26 8PW on 10 August 2021	View PDF Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 56 Common Lane Sheringham Norfolk NR26 8PW on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	PSC04	Change of details for Mr Morne Gerber as a person with significant control on 4 September 2020	View PDF Change of details for Mr Morne Gerber as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC04	Change of details for Mrs Annette Gerber as a person with significant control on 4 September 2020	View PDF Change of details for Mrs Annette Gerber as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Morne Gerber on 4 September 2020	View PDF Director's details changed for Mr Morne Gerber on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Mrs Annette Gerber on 4 September 2020	View PDF Director's details changed for Mrs Annette Gerber on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH03	Secretary's details changed for Mrs Annette Gerber on 4 September 2020	View PDF Secretary's details changed for Mrs Annette Gerber on 4 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20 - 22 Wenlock Road London N1 7GU on 25 September 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20 - 22 Wenlock Road London N1 7GU on 25 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 2	View PDF Incorporation Statement of capital on 2020-06-11 GBP 2 - link opens in a new window - 33 pages (33 pages)

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