S5 AGENCY WORLD LTD

Company number 05186549

Date	Type	Description	View / Download
08 Aug 2022	PSC05	Change of details for Wambersie Bv as a person with significant control on 20 December 2021	(2 pages)
08 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(4 pages)
08 Aug 2022	PSC02	Notification of Maritime Services 1 Bv as a person with significant control on 20 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Jason Scott Berman as a director on 22 November 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mr Jerome Kaj Pupé as a director on 22 November 2021	(2 pages)
07 Dec 2021	AA01	Current accounting period extended from 26 June 2021 to 26 December 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Nikolai Norman as a director on 20 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Andre De Kock as a director on 20 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Antonio Campoy Garcia as a director on 20 November 2021	(1 page)
03 Nov 2021	AA	Group of companies' accounts made up to 30 June 2020	(34 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
24 Jun 2021	AA01	Previous accounting period shortened from 27 June 2020 to 26 June 2020	(1 page)
09 Apr 2021	TM01	Termination of appointment of Michiel Hendrik Peter Somford as a director on 1 April 2021	(1 page)
09 Apr 2021	TM01	Termination of appointment of Jeffrey Heide Singer as a director on 1 April 2021	(1 page)
03 Apr 2021	AP01	Appointment of Mr Ronald Godman as a director on 1 April 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Anthony Richard James as a director on 1 April 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Andre De Kock as a director on 15 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Nikolai Norman as a director on 15 March 2021	(2 pages)
27 Jan 2021	AA	Group of companies' accounts made up to 30 June 2019	(36 pages) Download iXBRL
26 Jan 2021	AP01	Appointment of Mr Marinus Ter Laak as a director on 22 January 2021	(2 pages)
08 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2020	TM01	Termination of appointment of Gep Leendert Josephus Navest as a director on 29 September 2020	(1 page)
04 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
31 Jul 2020	AD01	Registered office address changed from Vintage Yard 61 Bermondsey Street London SE1 3XF to Suite 17, Beaufort Court Admirals Way London E14 9XL on 31 July 2020	(1 page)

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