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AGENT42 EMEA LIMITED

Company number 09638065

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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)
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CH01 Director's details changed for Ms Linda Hassall on 6 June 2019
07 Jun 2019 CH01 Director's details changed for Ms Linda Hassall on 6 June 2019
07 Jun 2019 PSC04 Change of details for Mrs Linda Hassall as a person with significant control on 6 June 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
05 Jun 2019 PSC01 Notification of Linda Hassall as a person with significant control on 12 March 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 13/12/2023.
05 Jun 2019 PSC01 Notification of Lauren Tauben as a person with significant control on 12 March 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 13/12/2023 and 08/01/2024.
04 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 4 June 2019
04 Jun 2019 CH01 Director's details changed for Ms Lauren Tauben on 31 May 2019
04 Jun 2019 CH01 Director's details changed for Mrs Linda Hassall on 31 May 2019
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 31 December 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2017 CH01 Director's details changed for Mrs Linda Hassall on 1 July 2017
06 Oct 2017 CH01 Director's details changed for Ms Lauren Tauben on 1 July 2017
04 Jul 2017 AD01 Registered office address changed from 5 Parkhurst Road Parkhurst Road London N22 8JQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 4 July 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024
08 Jun 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 December 2016
02 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
01 Jun 2017 AP01 Appointment of Mrs Linda Hassall as a director on 1 June 2017
22 May 2017 CH01 Director's details changed for Ms Lauren Tauben on 31 March 2017
23 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1