150 AG LIMITED

04411112
4 GORDON MANSIONS 150 ADDISON GARDENS LONDON W14 0ER

Documents

Documents
Date Category Description Pages
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 accounts Annual Accounts 5 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 5 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 5 Buy now
29 Apr 2021 accounts Annual Accounts 6 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 6 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Appointment of director (Miss Alexandra Gerlier Papadakis) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 officers Appointment of director (Mr Kai Schiefelbein) 2 Buy now
18 Feb 2019 officers Termination of appointment of director (Timothy John Bates) 1 Buy now
18 Feb 2019 officers Termination of appointment of secretary (Timothy John Bates) 1 Buy now
11 Jul 2018 accounts Annual Accounts 2 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 3 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Annual Accounts 3 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
05 Jun 2014 accounts Annual Accounts 3 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
03 Jun 2013 accounts Annual Accounts 3 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
28 Aug 2012 accounts Annual Accounts 4 Buy now
19 Jun 2012 officers Appointment of director (Mr Simon Walter Julian Wathen) 2 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
13 Jun 2012 officers Termination of appointment of director (Christopher Keith) 1 Buy now
25 Aug 2011 accounts Annual Accounts 4 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Timothy John Bates) 2 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2011 officers Change of particulars for secretary (Mr Timothy John Bates) 1 Buy now
02 Jun 2011 annual-return Annual Return 7 Buy now
08 Jul 2010 accounts Annual Accounts 4 Buy now
07 Jun 2010 annual-return Annual Return 6 Buy now
07 Jun 2010 officers Change of particulars for director (Nicola Graydon) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Christopher Mark Keith) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Carolyn Russell) 2 Buy now
22 Sep 2009 accounts Annual Accounts 3 Buy now
04 Jun 2009 annual-return Return made up to 03/06/09; full list of members 5 Buy now
17 Sep 2008 accounts Annual Accounts 5 Buy now
04 Jun 2008 annual-return Return made up to 03/06/08; full list of members 5 Buy now
08 Apr 2008 annual-return Return made up to 07/04/08; full list of members 6 Buy now
30 Aug 2007 accounts Annual Accounts 5 Buy now
27 Apr 2007 annual-return Return made up to 08/04/07; change of members 8 Buy now
19 Apr 2007 address Registered office changed on 19/04/07 from: 42 majorfield road topsham exeter devon EX3 0ES 1 Buy now
19 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
23 Feb 2007 officers New director appointed 2 Buy now
15 Sep 2006 accounts Annual Accounts 7 Buy now
18 Apr 2006 annual-return Return made up to 08/04/06; full list of members 8 Buy now
07 Jul 2005 accounts Annual Accounts 6 Buy now
14 Apr 2005 annual-return Return made up to 08/04/05; no change of members 8 Buy now
01 Jul 2004 accounts Annual Accounts 6 Buy now
16 Apr 2004 annual-return Return made up to 08/04/04; no change of members 8 Buy now
12 Sep 2003 officers Director's particulars changed 1 Buy now
12 Sep 2003 officers Director's particulars changed 1 Buy now
01 Sep 2003 accounts Annual Accounts 1 Buy now
04 Aug 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Aug 2003 address Registered office changed on 04/08/03 from: 2 the malthouse exe street, topsham exeter devon EX3 0JL 1 Buy now
04 Jul 2003 officers New director appointed 2 Buy now
05 Jun 2003 officers New secretary appointed 2 Buy now
05 Jun 2003 officers Director's particulars changed 1 Buy now
05 Jun 2003 officers Director's particulars changed 1 Buy now
05 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
05 Jun 2003 officers Director resigned 1 Buy now
05 Jun 2003 officers Director resigned 1 Buy now
05 Jun 2003 address Registered office changed on 05/06/03 from: 2 the malthouse exe street topsham exeter EX3 0JL 1 Buy now
04 Jun 2003 annual-return Return made up to 08/04/03; full list of members 9 Buy now
29 May 2002 officers New director appointed 2 Buy now
25 Apr 2002 capital Ad 08/04/02--------- £ si 40@1=40 £ ic 1/41 3 Buy now
25 Apr 2002 officers New director appointed 2 Buy now
25 Apr 2002 officers New director appointed 2 Buy now
25 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 2002 officers New director appointed 2 Buy now
25 Apr 2002 officers New director appointed 1 Buy now
09 Apr 2002 officers Secretary resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
08 Apr 2002 incorporation Incorporation Company 9 Buy now