AGENCY FISH LIMITED

Company number 04022849

Date	Type	Description	View / Download
24 Sep 2019	PSC07	Cessation of Jjsm Holdings Limited as a person with significant control on 1 August 2019	(1 page)
24 Sep 2019	CH01	Director's details changed for Mr Ferry Subrata on 24 September 2019	(2 pages)
24 Sep 2019	CH03	Secretary's details changed for Mr Ferry Subrata on 24 September 2019	(1 page)
17 Sep 2019	AP03	Appointment of Mr Ferry Subrata as a secretary on 1 August 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Ferry Subrata as a director on 1 August 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Stephen Douglas Peaple as a secretary on 1 August 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Stephen Douglas Peaple as a director on 1 August 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
12 Jul 2019	TM01	Termination of appointment of Julian Simon Jordan as a director on 12 July 2019	(1 page)
30 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
23 Aug 2017	CH03	Secretary's details changed for Stephen Douglas Peaple on 22 August 2017	(1 page)
23 Aug 2017	AD01	Registered office address changed from C/O Net.Works 25 Horsell Road London N5 1XL England to 230 Sandall House High Street Herne Bay CT6 5AX on 23 August 2017	(1 page)
22 Aug 2017	CH03	Secretary's details changed for Stephen Douglas Peaple on 22 August 2017	(1 page)
22 Aug 2017	PSC04	Change of details for Mr Stephen Douglas Peaple as a person with significant control on 22 August 2017	(2 pages)
22 Aug 2017	CH01	Director's details changed for Mr Julian Simon Jordan on 22 August 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
22 Aug 2017	PSC02	Notification of Jjsm Holdings Limited as a person with significant control on 6 April 2016	(1 page)
22 Aug 2017	PSC01	Notification of Stephen Douglas Peaple as a person with significant control on 6 April 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from 46 Malvern Road London N8 0LA to C/O Net.Works 25 Horsell Road London N5 1XL on 8 December 2016	(1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2	(6 pages)