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AGEN (LONDON) LIMITED

Company number 10149497

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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)
13 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
17 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
06 Apr 2022 AP01 Appointment of Mr Giovanni Maria Maffi as a director on 22 March 2022
06 Apr 2022 TM01 Termination of appointment of Stephen James Kingston as a director on 22 March 2022
23 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
19 May 2021 AA Total exemption full accounts made up to 30 April 2020
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
25 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
27 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-27
  • EUR 3,000