AEG PRESENTS LTD

05452230
6TH FLOOR 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8NW

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 26 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 26 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Jay Marciano) 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 officers Appointment of director (Mr James Edward King) 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Stephen Mark Homer) 2 Buy now
27 Mar 2023 officers Termination of appointment of director (Colin Michael Chapple) 1 Buy now
16 Nov 2022 accounts Annual Accounts 23 Buy now
16 May 2022 officers Change of particulars for director (Mr Colin Michael Chapple) 2 Buy now
16 May 2022 officers Change of particulars for secretary (Mr Luke Peter Flynn) 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2021 accounts Annual Accounts 23 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 22 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 20 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 officers Appointment of director (Mr Alexander James Hill) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Thomas Miserendino) 1 Buy now
05 Oct 2018 accounts Annual Accounts 24 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 23 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 resolution Resolution 3 Buy now
15 Jun 2016 accounts Annual Accounts 23 Buy now
23 May 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 officers Change of particulars for director (Mr Colin Michael Chapple) 3 Buy now
06 Jan 2016 officers Change of particulars for secretary (Mr Luke Peter Flynn) 1 Buy now
11 Sep 2015 accounts Annual Accounts 22 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 23 Buy now
20 May 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 officers Appointment of director (Mr Thomas Miserendino) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Brandon Phillips) 1 Buy now
11 Oct 2013 accounts Annual Accounts 22 Buy now
11 Jun 2013 annual-return Annual Return 7 Buy now
26 Feb 2013 officers Appointment of director (Mr Luke Peter Flynn) 2 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
03 Oct 2012 officers Change of particulars for director (Mr Daniel Louise Beckerman) 2 Buy now
03 Oct 2012 officers Appointment of director (Mr Daniel Louise Beckerman) 2 Buy now
03 Oct 2012 officers Appointment of director (Mr Brandon Phillips) 2 Buy now
02 Oct 2012 officers Appointment of secretary (Mr Shawn Trell) 1 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
09 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2012 officers Appointment of director (Jay Marciano) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Jessica Koravos) 1 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
22 Jul 2011 officers Change of particulars for director (Jessica Koravos) 2 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
05 Nov 2010 officers Termination of appointment of secretary (Sarah Mcguigan) 1 Buy now
04 Oct 2010 accounts Annual Accounts 22 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2010 accounts Annual Accounts 28 Buy now
26 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
27 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 16 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 2 america street london SE1 0NE 1 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from 25 canada square canary wharf london E14 5LQ 1 Buy now
29 May 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
29 May 2008 officers Secretary's change of particulars / sarah mcguigan / 18/10/2007 1 Buy now
04 Feb 2008 officers New secretary appointed 2 Buy now
28 Oct 2007 accounts Annual Accounts 16 Buy now
22 Jun 2007 annual-return Return made up to 13/05/07; full list of members 7 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 officers New secretary appointed 1 Buy now
10 Oct 2006 officers New director appointed 3 Buy now
10 Oct 2006 accounts Annual Accounts 12 Buy now
03 Jul 2006 annual-return Return made up to 13/05/06; full list of members 7 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
31 Mar 2006 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
28 Nov 2005 officers Secretary's particulars changed 1 Buy now
13 May 2005 incorporation Incorporation Company 17 Buy now