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AGATA PARK LTD

Company number 08833527

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2019	AP04	Appointment of Da Secretarial Limited as a secretary on 24 July 2019	View PDF Appointment of Da Secretarial Limited as a secretary on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 24 July 2019	View PDF Termination of appointment of Clink Secretarial Limited as a secretary on 24 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 63 Bermondsey Street London SE1 3XF on 6 August 2019	View PDF Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 63 Bermondsey Street London SE1 3XF on 6 August 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	PSC01	Notification of Giovanna Astrid Ferretti as a person with significant control on 6 April 2016	View PDF Notification of Giovanna Astrid Ferretti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC07	Cessation of James Phipson as a person with significant control on 3 February 2017	View PDF Cessation of James Phipson as a person with significant control on 3 February 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2016	TM01	Termination of appointment of Martin Colin Weston as a director on 23 May 2016	View PDF Termination of appointment of Martin Colin Weston as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AP04	Appointment of Clink Secretarial Limited as a secretary on 23 May 2016	View PDF Appointment of Clink Secretarial Limited as a secretary on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of Mr James Harry John Phipson as a director on 23 May 2016	View PDF Appointment of Mr James Harry John Phipson as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)

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AGATA PARK LTD

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