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S5 AGENCY WORLD LTD

Company number 05186549

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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)
24 Dec 2024	AA01	Current accounting period shortened from 25 December 2023 to 24 December 2023	View PDF Current accounting period shortened from 25 December 2023 to 24 December 2023 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC01	Notification of Peter Jacob Goedvolk as a person with significant control on 23 April 2016	View PDF Notification of Peter Jacob Goedvolk as a person with significant control on 23 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC04	Change of details for Wolf Hans Albert Von Appen Behrmann as a person with significant control on 23 April 2024	View PDF Change of details for Wolf Hans Albert Von Appen Behrmann as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	PSC07	Cessation of Maritime Services 1 Bv as a person with significant control on 23 April 2024	View PDF Cessation of Maritime Services 1 Bv as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC01	Notification of Wolf Hans Albert Von Appen Behrmann as a person with significant control on 23 April 2024	View PDF Notification of Wolf Hans Albert Von Appen Behrmann as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Jason Scott Berman as a director on 23 April 2024	View PDF Termination of appointment of Jason Scott Berman as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Marinus Ter Laak as a director on 23 April 2024	View PDF Termination of appointment of Marinus Ter Laak as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Jerome Kaj Pupé as a director on 23 April 2024	View PDF Termination of appointment of Jerome Kaj Pupé as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Raul Gabriel Moreira as a director on 23 April 2024	View PDF Appointment of Mr Raul Gabriel Moreira as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Alejandro Enrique Barthold as a director on 23 April 2024	View PDF Appointment of Mr Alejandro Enrique Barthold as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA01	Previous accounting period shortened from 26 December 2022 to 25 December 2022	View PDF Previous accounting period shortened from 26 December 2022 to 25 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Anthony Richard James as a director on 8 September 2022	View PDF Termination of appointment of Anthony Richard James as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Ronald Godman as a director on 8 September 2022	View PDF Termination of appointment of Ronald Godman as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC07	Cessation of Maritime Services 1 Bv as a person with significant control on 20 December 2021	View PDF Cessation of Maritime Services 1 Bv as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)

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