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AGP (2001) LIMITED

Company number 03151920

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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)
22 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
16 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
24 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
22 Feb 2022 CH03 Secretary's details changed for Sandra Clarissa Jarvis on 21 February 2022
22 Feb 2022 CH01 Director's details changed for Bruce Darrel Grayston Jarvis on 21 February 2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
28 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
17 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
29 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
13 Jan 2020 AD01 Registered office address changed from 26 New Broadway Ealing London W5 2XA United Kingdom to 26 New Broadway Ealing London W5 2XA on 13 January 2020
13 Jan 2020 AD01 Registered office address changed from 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR United Kingdom to 26 New Broadway Ealing London W5 2XA on 13 January 2020
20 Aug 2019 TM01 Termination of appointment of Joseph Richard Jarvis as a director on 17 July 2019
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
20 Feb 2019 AD01 Registered office address changed from 26 New Broadway Ealing London W5 2XA to 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR on 20 February 2019
11 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
13 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
26 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014