Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
AD01 |
Registered office address changed from Ag Tax Ltd 7th Floor Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on 19 May 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
PSC07 |
Cessation of Antonio Alejandro Dumit as a person with significant control on 1 May 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
PSC04 |
Change of details for Mr Enrique Raul Weber as a person with significant control on 3 January 2021
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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19 Mar 2020 |
TM01 |
Termination of appointment of Andrew Duncan Gammon as a director on 19 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Osvaldo Marcelo Tiferes as a director on 10 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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04 Jul 2019 |
PSC04 |
Change of details for Mr Antonio Alejandro Dumit as a person with significant control on 13 March 2017
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
PSC01 |
Notification of Enrique Raul Weber as a person with significant control on 13 March 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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02 Mar 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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13 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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