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AG UK KW GP LIMITED

Company number 11827130

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
27 Nov 2023 CH01 Director's details changed for Mr Jean-Baptiste Garcia on 27 November 2023
15 Nov 2023 PSC07 Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
15 Nov 2023 PSC07 Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
15 Nov 2023 PSC02 Notification of Tpg, Inc. as a person with significant control on 2 November 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 May 2022 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
20 May 2022 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
24 Jun 2021 AA Micro company accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
19 Feb 2021 PSC01 Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
19 Feb 2021 PSC01 Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
19 Feb 2021 PSC07 Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021
25 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
15 Feb 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
14 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-14
  • GBP 10