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AG POL LTD

Company number 06465880

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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)
03 Sep 2024 TM01 Termination of appointment of Anna Elzbieta Gajcy as a director on 1 September 2024
03 Sep 2024 AD01 Registered office address changed from 7 Thalmassing Close Brentwood CM13 2UH England to 16 Bennett Road Romford RM6 6ER on 3 September 2024
03 Sep 2024 PSC07 Cessation of Anna Elzbieta Gajcy as a person with significant control on 1 September 2024
03 Sep 2024 AP01 Appointment of Mr Alexander David Phillips as a director on 1 September 2024
01 Jun 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
29 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2023 AD01 Registered office address changed from 7 Thalmassing Close Hutton Brentwood CM13 2UH England to 7 Thalmassing Close Brentwood CM13 2UH on 1 July 2023
01 Jul 2023 AD01 Registered office address changed from 7 7 Thalmassing Close Brentwood Essex CM13 2UH United Kingdom to 7 Thalmassing Close Hutton Brentwood CM13 2UH on 1 July 2023
01 Jul 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Jul 2023 AD01 Registered office address changed from 6a Bramley Crescent Ilford Essex IG2 6DA United Kingdom to 7 7 Thalmassing Close Brentwood Essex CM13 2UH on 1 July 2023
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Mar 2022 AD01 Registered office address changed from 6a 6a Bramley Crescent Ilford Essex IG2 6DA United Kingdom to 6a Bramley Crescent Ilford Essex IG2 6DA on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from 33 the Chiltons Grove Hill London E18 2JQ England to 6a 6a Bramley Crescent Ilford Essex IG2 6DA on 28 March 2022
15 Feb 2022 AA Micro company accounts made up to 31 December 2021
01 Apr 2021 AA Micro company accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 31 December 2018
15 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates