Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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30 Jul 2024 |
CH03 |
Secretary's details changed for Rosemary Bird on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Rosemary Bird on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Anthony Edward Jasper on 30 July 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from PO Box Pobox 2162 Acg Ltd Acg Ltd Hockley SS5 9DF England to Treetops Accountants 269 Farnborough Road Farnborough Hampshire GU14 7LY on 27 February 2024
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2023 |
TM01 |
Termination of appointment of Andrew Hall as a director on 5 January 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Gordon Adams as a director on 3 December 2022
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01 Dec 2022 |
AP01 |
Appointment of William David Shaw as a director on 28 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Susanne Scott as a director on 28 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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08 Aug 2022 |
AD01 |
Registered office address changed from , PO Box 2162 PO Box 2162, Hockley, SS5 9DF, United Kingdom to PO Box Pobox 2162 Acg Ltd Acg Ltd Hockley SS5 9DF on 8 August 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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16 Aug 2021 |
AD01 |
Registered office address changed from , PO Box PO Box 216, 8 Broadlands Road, Hockley, SS5 5DS, England to PO Box Pobox 2162 Acg Ltd Acg Ltd Hockley SS5 9DF on 16 August 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from , 8 Broadlands Road, Hockley, SS5 5DS, England to PO Box Pobox 2162 Acg Ltd Acg Ltd Hockley SS5 9DF on 10 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from , C/O C/O Paintings in Hospitals, First Floor 51 Southwark St, London, SE1 1RU to PO Box Pobox 2162 Acg Ltd Acg Ltd Hockley SS5 9DF on 12 May 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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10 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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