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AGEGIFT LIMITED

Company number 02477169

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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)
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
22 Mar 2023 PSC02 Notification of Alkar Holdings Limited as a person with significant control on 20 March 2023
22 Mar 2023 TM01 Termination of appointment of Jack David Linton as a director on 20 March 2023
22 Mar 2023 TM01 Termination of appointment of Gary Mark Linton as a director on 20 March 2023
22 Mar 2023 TM01 Termination of appointment of Selina Natalie Linton Egerton as a director on 20 March 2023
22 Mar 2023 TM02 Termination of appointment of Brian Roy Fenn as a secretary on 20 March 2023
22 Mar 2023 PSC07 Cessation of Norman Linton (Holdings) Ltd as a person with significant control on 20 March 2023
22 Mar 2023 AD01 Registered office address changed from The Maple Building 39/51 Highgate Road London NW5 1RT England to 4 Lonsdale Road London NW6 6rd on 22 March 2023
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CH01 Director's details changed for Mr Norman James George Linton on 18 June 2021
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
21 Jul 2020 AD01 Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on 21 July 2020
21 Jul 2020 TM01 Termination of appointment of Bernard Maurice Samuels as a director on 16 July 2020
16 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
04 Jan 2020 AA Accounts for a small company made up to 31 March 2019
04 Apr 2019 AA Accounts for a small company made up to 31 March 2018
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
18 Feb 2019 CH01 Director's details changed for Mr Alexander Jonathan Linton on 14 February 2019
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017