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AG UK MARYLEBONE GP LIMITED

Company number 12522048

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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
18 Mar 2024 CS01 Confirmation statement made on 16 March 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 PSC02 Notification of Tpg, Inc. 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
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 16 March 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
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 16 March 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 as a person with significant control on 1 January 2021
02 Jun 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
17 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-17
  • GBP 10