AG1 UK ENTERPRISE LTD

Company number 07996306

Date	Type	Description	View / Download
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22	(3 pages)
27 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
13 Jan 2020	TM01	Termination of appointment of Elisa Wagstaff as a director on 31 January 2019	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
14 Jun 2019	AP01	Appointment of Mrs Roseanna Jaggard as a director on 30 May 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages)
30 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
13 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
01 Nov 2016	AD01	Registered office address changed from C/O Michael Leong and Company Limited 43 Overstone Road London W6 0AD to 43 Overstone Road London W6 0AD on 1 November 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
31 Jul 2015	AP01	Appointment of Mrs Elisa Wagstaff as a director on 27 July 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
30 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Feb 2014	TM01	Termination of appointment of Elisa Ashenden as a director	(1 page)
21 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,000	(3 pages)
21 Feb 2014	CH01	Director's details changed for Miss Elisa Naomi Ashenden on 21 February 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England on 21 February 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Sep 2013	AD01	Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 2 September 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(3 pages)

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