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AG. 1 LIMITED

Company number 11874356

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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)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	PSC07	Cessation of Jacqueline Wint as a person with significant control on 8 June 2023	View PDF Cessation of Jacqueline Wint as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC01	Notification of Alfie Anthony Grange as a person with significant control on 8 June 2023	View PDF Notification of Alfie Anthony Grange as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Jacqueline Wint as a director on 8 June 2023	View PDF Termination of appointment of Jacqueline Wint as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Alfie Anthony Grange as a director on 8 June 2023	View PDF Appointment of Alfie Anthony Grange as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CERTNM	Company name changed office spare 53 LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed office spare 53 LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2022	PSC01	Notification of Jacqueline Wint as a person with significant control on 11 March 2019	View PDF Notification of Jacqueline Wint as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 20 April 2022	View PDF Withdrawal of a person with significant control statement on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

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