AKG-IMAGES LIMITED


Registered number: 02893887
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Name: AKG-IMAGES LIMITED
AKG-IMAGES LTD
Address: UNIT 1-2, 42 BEULAH ROAD, LONDON, ENGLAND, SW19 3SB
Incorporation Date: 1994-02-02

Company status: Active


Company Documents

date name form type
2023-01-12 CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES CS01
2022-01-19 CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES CS01
2022-04-19 PSC'S CHANGE OF PARTICULARS / MR ARTUS KARL HUGO GOPEL / 19/04/2022 PSC04
2022-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-19 PSC'S CHANGE OF PARTICULARS / MISS AGNES VIKTORIA WILHELMINE GOPEL / 19/04/2022 PSC04
2022-04-19 PSC'S CHANGE OF PARTICULARS / MR FRIEDRICH JOHANNES GOPEL / 19/04/2022 PSC04
2021-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MS JONNIE LEGER / 04/06/2021 CH01
2021-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-02-09 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES CS01
2020-02-07 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES CS01
2020-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES CS01
2019-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-12 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM5 MELBRAY MEWS 158 HURLINGHAM ROADLONDONSW6 3NS AD01
2018-01-11 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2018-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-05-25 DIRECTOR APPOINTED MS JONNIE LEGER AP01
2017-02-15 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-30 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-03-15 APPOINTMENT TERMINATED, DIRECTOR ANGELIKA PIRKL TM01
2016-02-26 06/01/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-26 19/02/16 STATEMENT OF CAPITAL GBP 20001 SH01
2015-02-20 06/01/15 FULL LIST AR01
2015-02-04 DIRECTOR APPOINTED MR FRIEDRICH JOHANNES GOEPEL AP01
2015-10-22 APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE-HUGHES TM01
2015-10-22 APPOINTMENT TERMINATED, SECRETARY DAVID PRICE-HUGHES TM02
2015-07-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-26 APPOINTMENT TERMINATED, DIRECTOR UTE KREBS TM01
2015-08-06 DIRECTOR APPOINTED MISS ANGELIKA NINA ANNE MARIE PIRKL AP01
2014-12-24 APPOINTMENT TERMINATED, DIRECTOR KATHRIN GOEPEL TM01
2014-05-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-03 06/01/14 FULL LIST AR01
2013-02-18 06/01/13 FULL LIST AR01
2013-06-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-13 06/01/12 FULL LIST AR01
2011-02-15 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PRICE-HUGHES / 01/01/2011 CH03
2011-02-15 06/01/11 FULL LIST AR01
2011-02-15 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE-HUGHES / 01/01/2011 CH01
2011-11-02 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / UTE KREBS / 01/01/2010 CH01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / KATHRIN GOEPEL / 01/01/2010 CH01
2010-01-29 SECRETARY'S CHANGE OF PARTICULARS / DAVID PRICE-HUGHES / 01/01/2010 CH03
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE-HUGHES / 01/01/2010 CH01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE-HUGHES / 16/07/2010 CH01
2010-01-29 06/01/10 FULL LIST AR01
2009-03-02 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2009-03-27 SECRETARY APPOINTED DAVID PRICE-HUGHES 288a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-21 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2009-02-18 DIRECTOR APPOINTED DAVID PRICE-HUGHES 288a
2009-02-18 APPOINTMENT TERMINATED SECRETARY SUSAN O'MAHONY 288b
2008-12-17 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM45-51 WHITFIELD STREETLONDONW1T 4HB 287
2008-11-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-28 PREVSHO FROM 31/03/2008 TO 31/12/2007 225
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-09 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a

Last update: 2024-09-27 03:01:55