Companies House does not verify the accuracy of the information filed

AGI WISDOM GROUP LTD

Company number 13020188

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2023	TM01	Termination of appointment of David James Irvine as a director on 7 December 2023	View PDF Termination of appointment of David James Irvine as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	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 - 5 pages (5 pages) Download iXBRL
30 Aug 2023	TM01	Termination of appointment of Matthew Owen Kellett as a director on 30 August 2023	View PDF Termination of appointment of Matthew Owen Kellett as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC04	Change of details for Dr Andrew Pardoe as a person with significant control on 17 May 2023	View PDF Change of details for Dr Andrew Pardoe as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Dr Andrew Pardoe on 17 May 2023	View PDF Director's details changed for Dr Andrew Pardoe on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 1 March 2023	View PDF Termination of appointment of Nicholas Vincent Manning as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2022	AP01	Appointment of Mr Matthew Owen Kellett as a director on 13 December 2022	View PDF Appointment of Mr Matthew Owen Kellett as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP01	Appointment of Mr David James Irvine as a director on 13 December 2022	View PDF Appointment of Mr David James Irvine as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Gordon Brown as a director on 13 December 2022	View PDF Appointment of Mr Gordon Brown as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Nicholas Vincent Manning as a director on 13 December 2022	View PDF Appointment of Mr Nicholas Vincent Manning as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AD01	Registered office address changed from 60 Maple Road Surbiton Surrey KT6 4AE England to The Coach House Palace Road St. Austell Cornwall PL25 4BP on 25 April 2022	View PDF Registered office address changed from 60 Maple Road Surbiton Surrey KT6 4AE England to The Coach House Palace Road St. Austell Cornwall PL25 4BP on 25 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

AGI WISDOM GROUP LTD

Filter by category