Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
TM01 |
Termination of appointment of Nathaniel Leo Sones as a director on 31 December 2024
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29 Jan 2025 |
TM01 |
Termination of appointment of Mark Charles Wiseman-Smith as a director on 31 December 2024
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11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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09 Oct 2023 |
PSC05 |
Change of details for Agent3 Limited as a person with significant control on 9 October 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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01 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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01 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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01 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Charles Wiseman-Smith on 1 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Nathaniel Leo Sones on 1 September 2022
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05 Sep 2022 |
PSC05 |
Change of details for Agent3 Limited as a person with significant control on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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05 May 2022 |
AP03 |
Appointment of Mr Mark John Sanford as a secretary on 30 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022
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05 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2021
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