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G & AG INVESTMENTS LIMITED

Company number 02906852

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AD01	Registered office address changed from 15 Old Bailey London EC4M 7EF England to Birchin Court, 20 Birchin Lane London EC3V 9DJ on 19 June 2019	View PDF Registered office address changed from 15 Old Bailey London EC4M 7EF England to Birchin Court, 20 Birchin Lane London EC3V 9DJ on 19 June 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2018	CH01	Director's details changed for Mr Oliver Nepomuceno on 21 August 2018	View PDF Director's details changed for Mr Oliver Nepomuceno on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	TM01	Termination of appointment of Maurizio Allasia as a director on 7 June 2018	View PDF Termination of appointment of Maurizio Allasia as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom to 15 Old Bailey London EC4M 7EF on 31 July 2018	View PDF Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom to 15 Old Bailey London EC4M 7EF on 31 July 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC01	Notification of Giuseppe Pizzino as a person with significant control on 6 April 2016	View PDF Notification of Giuseppe Pizzino as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	AR01	Annual return made up to 20 August 2015 Statement of capital on 2018-04-30 GBP 2,000,000	View PDF Annual return made up to 20 August 2015 Statement of capital on 2018-04-30 GBP 2,000,000 - link opens in a new window - 19 pages (19 pages)
30 Apr 2018	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2018-04-30 GBP 2,000,000	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2018-04-30 GBP 2,000,000 - link opens in a new window - 19 pages (19 pages)

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G & AG INVESTMENTS LIMITED

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