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THE A.G.A. GROUP LIMITED

Company number 02315532

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Company Results (links open in a new window)
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)
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
07 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 May 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
10 Sep 2021 MR04 Satisfaction of charge 023155320002 in full
10 Sep 2021 MR04 Satisfaction of charge 023155320003 in full
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 PSC01 Notification of Mark Thomas Lethbridge as a person with significant control on 24 August 2021
26 Aug 2021 PSC07 Cessation of Gravity London Ltd as a person with significant control on 24 August 2021
25 Feb 2021 AA Micro company accounts made up to 31 May 2020
15 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
04 Feb 2020 AA Micro company accounts made up to 31 May 2019
14 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
03 Jan 2020 MR01 Registration of charge 023155320003, created on 23 December 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 MR01 Registration of charge 023155320002, created on 18 January 2019
08 Jan 2019 MR04 Satisfaction of charge 1 in full
07 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
20 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016