- Company Overview for AGENTFIELD LIMITED (01548551)
- Filing history for AGENTFIELD LIMITED (01548551)
- People for AGENTFIELD LIMITED (01548551)
- More for AGENTFIELD LIMITED (01548551)
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) |
---|---|---|---|
27 Feb 2019 | PSC01 | Notification of Romanos Brihi as a person with significant control on 5 April 2018 | |
20 Dec 2018 | AA | Micro company accounts made up to 5 April 2018 | |
10 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 10 July 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
19 Dec 2017 | AA | Micro company accounts made up to 5 April 2017 | |
23 Mar 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
25 Jan 2017 | AA | Total exemption small company accounts made up to 5 April 2016 | |
25 Jan 2017 | AD01 | Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore HA7 4YN on 25 January 2017 | |
07 Apr 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
|
|
12 Dec 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
01 May 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
19 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
08 May 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
|
|
08 May 2014 | TM02 | Termination of appointment of Alexander Simonian as a secretary | |
08 May 2014 | AP03 | Appointment of Mr Pankaj Adatia as a secretary | |
08 May 2014 | AP01 | Appointment of Mr Romanos Elie Brihi as a director | |
08 May 2014 | TM01 | Termination of appointment of Karina Chen as a director | |
08 May 2014 | TM01 | Termination of appointment of Alan Simonian as a director | |
08 May 2014 | TM02 | Termination of appointment of Alexander Simonian as a secretary | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
22 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jun 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
20 Jun 2013 | CH01 | Director's details changed for Alexander Haig Simonian on 20 June 2013 | |
20 Jun 2013 | CH01 | Director's details changed for Alan Edward Simonian on 20 June 2013 | |
20 Jun 2013 | CH01 | Director's details changed for David Salmon on 20 June 2013 |