| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-04-11 |
delete address AGS House, Unit 4
Trinity Trading Estate
Silverdale Road, Hayes
Middlesex UB3 3BL |
| 2024-04-11 |
delete address AGS House, Unit 4
Trinity Trading Estate
Silverdale Roas, Hayes
Middlesex UB3 3BL |
| 2024-04-11 |
delete source_ip 77.72.1.162 |
| 2024-04-11 |
insert address AGS MB
Unit 2-4 Airport Gate
Bath Road
Middlesex UB7 0NA |
| 2024-04-11 |
insert address AGS MB
Unit 2-4, Airport Gate
Bath Road, Heathrow,
Middlesex UB7 0NA |
| 2024-04-11 |
insert source_ip 185.194.90.16 |
| 2024-04-11 |
update primary_contact AGS House, Unit 4
Trinity Trading Estate
Silverdale Roas, Hayes
Middlesex UB3 3BL => AGS MB
Unit 2-4, Airport Gate
Bath Road, Heathrow,
Middlesex UB7 0NA |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-04-07 |
delete address AGS HOUSE UNIT 4 TRINITY TRADING ESTATE SILVERDALE ROAD HAYES ENGLAND UB3 3BL |
| 2022-04-07 |
insert address AGS MB UNIT 2-4 AIRPORT GATE BATH ROAD HEATHROW ENGLAND UB7 0NA |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
AGS HOUSE UNIT 4 TRINITY TRADING ESTATE
SILVERDALE ROAD
HAYES
UB3 3BL
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-10 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-02-28 |
delete address 1a Leighton Road, Ealing, W13 9EL |
| 2018-02-28 |
delete phone +44 (0) 7824 359 071 |
| 2018-02-28 |
delete phone 07675936 |
| 2018-02-28 |
delete registration_number 07675936 |
| 2018-02-28 |
insert address AGS House, Unit 4
Trinity Trading Estate
Silverdale Roas, Hayes
Middlesex UB3 3BL |
| 2018-02-28 |
insert index_pages_linkeddomain twitter.com |
| 2018-02-28 |
insert phone +44 (0)20 8754 3101 |
| 2018-02-28 |
update primary_contact 1a Leighton Road, Ealing, W13 9EL => AGS House, Unit 4
Trinity Trading Estate
Silverdale Roas, Hayes
Middlesex UB3 3BL |
| 2017-11-07 |
delete address CANADA HOUSE BUSINESS CENTRE 272 FIELD END ROAD EASTCOTE RUISLIP ENGLAND HA4 9NA |
| 2017-11-07 |
insert address AGS HOUSE UNIT 4 TRINITY TRADING ESTATE SILVERDALE ROAD HAYES ENGLAND UB3 3BL |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
delete source_ip 77.72.4.34 |
| 2017-10-18 |
insert source_ip 77.72.1.162 |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
UNIT 4 AGS HOUSE
UNIT 4 TRINITY TRADING ESTATE
HAYES
UB3 3BL
ENGLAND |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
CANADA HOUSE BUSINESS CENTRE 272 FIELD END ROAD
EASTCOTE
RUISLIP
HA4 9NA
ENGLAND |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
UNIT 4 TRINITY TRADING ESTATE
SILVERDALE ROAD
HAYES
UB3 3BL
ENGLAND |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 9 ACTON HILL MEWS UXBRIDGE ROAD LONDON ENGLAND W3 9QN |
| 2017-05-07 |
insert address CANADA HOUSE BUSINESS CENTRE 272 FIELD END ROAD EASTCOTE RUISLIP ENGLAND HA4 9NA |
| 2017-05-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
9 ACTON HILL MEWS
UXBRIDGE ROAD
LONDON
W3 9QN
ENGLAND |
| 2017-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-07 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING W13 9EL |
| 2016-07-07 |
insert address 9 ACTON HILL MEWS UXBRIDGE ROAD LONDON ENGLAND W3 9QN |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
PETERDEN HOUSE 1A LEIGHTON ROAD
WEST EALING
W13 9EL |
| 2016-06-24 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-12-07 |
update account_ref_day 30 => 28 |
| 2015-12-07 |
update account_ref_month 6 => 2 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 28/02/2016 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-09-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONOGHUE |
| 2015-08-10 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-07-13 |
delete address Canada House, 272 Field End Road, Eastcote, HA4 9NA |
| 2015-07-13 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-07-13 |
delete phone +44 (0)20 8582 0181 |
| 2015-07-13 |
insert address 1a Leighton Road, Ealing, W13 9EL |
| 2015-07-13 |
insert phone +44 (0) 7824 359 071 |
| 2015-07-13 |
update primary_contact Canada House, 272 Field End Road, Eastcote, HA4 9NA => 1a Leighton Road, Ealing, W13 9EL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-31 |
delete source_ip 77.72.0.98 |
| 2014-08-31 |
insert source_ip 77.72.4.34 |
| 2014-08-07 |
delete address PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING ENGLAND W13 9EL |
| 2014-08-07 |
delete sic_code 45111 - Sale of new cars and light motor vehicles |
| 2014-08-07 |
insert address PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING W13 9EL |
| 2014-08-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-02-04 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-10-07 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-09-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-21 => 2014-03-31 |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-06-21 |
| 2013-06-22 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-11-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DONOGHUE |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ZAHID HASSAN |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LYNCH |
| 2011-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |