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AGSAK LIMITED

Company number 13487531

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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)
11 Aug 2025 CS01 Confirmation statement made on 18 July 2025 with no updates
View PDF Confirmation statement made on 18 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024 CH01 Director's details changed for Natallia Saker on 29 July 2024
View PDF Director's details changed for Natallia Saker on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 CH01 Director's details changed for Gareth Paul Saker on 29 July 2024
View PDF Director's details changed for Gareth Paul Saker on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 PSC04 Change of details for Natallia Saker as a person with significant control on 29 July 2024
View PDF Change of details for Natallia Saker as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 PSC04 Change of details for Gareth Paul Saker as a person with significant control on 29 July 2024
View PDF Change of details for Gareth Paul Saker as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
21 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
08 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022
View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021 MR01 Registration of charge 134875310001, created on 15 October 2021
View PDF Registration of charge 134875310001, created on 15 October 2021 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
29 Jul 2021 PSC01 Notification of Gareth Paul Saker as a person with significant control on 16 July 2021
View PDF Notification of Gareth Paul Saker as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021 PSC01 Notification of Natallia Saker as a person with significant control on 16 July 2021
View PDF Notification of Natallia Saker as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021 PSC07 Cessation of Moira Anne Saker as a person with significant control on 16 July 2021
View PDF Cessation of Moira Anne Saker as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021 AP01 Appointment of Natallia Saker as a director on 16 July 2021
View PDF Appointment of Natallia Saker as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 150
View PDF Statement of capital following an allotment of shares on 16 July 2021
  • GBP 150
- link opens in a new window - 3 pages (3 pages)
20 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-01
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-01
  • GBP 100
- link opens in a new window - 47 pages (47 pages)