Companies House does not verify the accuracy of the information filed

AG PROFESSIONAL NETWORK LIMITED

Company number 11161827

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CH01	Director's details changed for Mr Valerio Laghezza on 2 April 2024	View PDF Director's details changed for Mr Valerio Laghezza on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Valerio Laghezza as a person with significant control on 1 August 2023	View PDF Change of details for Mr Valerio Laghezza as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RP05	Registered office address changed to PO Box 4385, 11161827 - Companies House Default Address, Cardiff, CF14 8LH on 3 January 2024	View PDF Registered office address changed to PO Box 4385, 11161827 - Companies House Default Address, Cardiff, CF14 8LH on 3 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2023	CH01	Director's details changed for Mr Valerio Laghezza on 4 July 2023	View PDF Director's details changed for Mr Valerio Laghezza on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Mr Valerio Laghezza as a person with significant control on 4 July 2023	View PDF Change of details for Mr Valerio Laghezza as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from 60 Office 4.18 Ag Cannon Street London EC4N 6NP United Kingdom to 128 City City Road London EC1V 2NX on 17 July 2023	View PDF Registered office address changed from 60 Office 4.18 Ag Cannon Street London EC4N 6NP United Kingdom to 128 City City Road London EC1V 2NX on 17 July 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2021	AD01	Registered office address changed from 16 st. Martin's Le Grand Suite 507, Ag Professional Network London EC1A 4EN England to 60 Office 4.18 Ag Cannon Street London EC4N 6NP on 5 February 2021	View PDF Registered office address changed from 16 st. Martin's Le Grand Suite 507, Ag Professional Network London EC1A 4EN England to 60 Office 4.18 Ag Cannon Street London EC4N 6NP on 5 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2019	AD01	Registered office address changed from 88 Wood Street 11th Floor London EC2V 7RS United Kingdom to 16 st. Martin's Le Grand Suite 507, Ag Professional Network London EC1A 4EN on 23 July 2019	View PDF Registered office address changed from 88 Wood Street 11th Floor London EC2V 7RS United Kingdom to 16 st. Martin's Le Grand Suite 507, Ag Professional Network London EC1A 4EN on 23 July 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-22 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-22 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AG PROFESSIONAL NETWORK LIMITED

Filter by category