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AG LONDON CONSULTANCY LTD

Company number 04129723

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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)
17 May 2024 AA Total exemption full accounts made up to 31 January 2024
22 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
03 Mar 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
03 Mar 2021 AD01 Registered office address changed from 11 Svs House Oliver Grove London Surrey SE25 6EJ England to 11 Verulam Avenue Purley CR8 3NR on 3 March 2021
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
28 May 2019 AD01 Registered office address changed from Svs House Oliver Grove London SE25 6EJ to 11 Svs House Oliver Grove London Surrey SE25 6EJ on 28 May 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2