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SAVVYAGENT LIMITED

Company number 08609210

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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)
11 Jun 2015 TM02 Termination of appointment of John Brassington as a secretary on 20 May 2015
03 Jun 2015 AD01 Registered office address changed from Avon House 46 High Street Ringwood Hampshire BH24 1AG to C/O Wimbletech Cic 35 Wimbledon Hill Road London SW19 7NB on 3 June 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2015 AP01 Appointment of Mr Gregory Stewart Lamond as a director on 20 January 2015
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 AD01 Registered office address changed from Avon House High Street Ringwood Hampshire BH24 1AG England to Avon House 46 High Street Ringwood Hampshire BH24 1AG on 23 July 2014
26 Nov 2013 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom on 26 November 2013
15 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 April 2014
15 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15