Company Results (links open in a new window)
|
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)
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Aug 2024 |
PSC05 |
Change of details for Agency Options Ltd as a person with significant control on 22 August 2024
|
|
|
28 Aug 2024 |
CH01 |
Director's details changed for Ms Stephanie Patricia Prior on 28 August 2024
|
|
|
28 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Henry Black on 28 August 2024
|
|
|
22 Aug 2024 |
AD01 |
Registered office address changed from 2D Carshalton Road Sutton Surrey SM1 4RA United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 22 August 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Graham Christopher Weldon as a director on 3 November 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
14 Aug 2020 |
AD01 |
Registered office address changed from 23 High Street Bromley Kent BR1 1LG to 2D Carshalton Road Sutton Surrey SM1 4RA on 14 August 2020
|
|
|
13 Jun 2020 |
MR01 |
Registration of charge 067410340002, created on 10 June 2020
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
|
|
|
26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
27 Mar 2018 |
AP01 |
Appointment of Mr Graham Christopher Weldon as a director on 1 January 2018
|
|
|
29 Nov 2017 |
AP01 |
Appointment of Mrs Stephanie Patricia Prior as a director on 29 November 2017
|
|
|
16 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
|
|