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AGENT PROVOCATEUR LIMITED

Company number 10640672

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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)
31 Jan 2025	AA	Full accounts made up to 28 April 2024	View PDF Full accounts made up to 28 April 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Dec 2023	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on 7 December 2023	View PDF Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Full accounts made up to 24 April 2022	View PDF Full accounts made up to 24 April 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	TM01	Termination of appointment of Charles Perez as a director on 12 August 2022	View PDF Termination of appointment of Charles Perez as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM02	Termination of appointment of Charles Perez as a secretary on 12 August 2022	View PDF Termination of appointment of Charles Perez as a secretary on 12 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CH01	Director's details changed for Mr Benjamin Charles Banks on 5 April 2022	View PDF Director's details changed for Mr Benjamin Charles Banks on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Mr Charles Perez on 5 April 2022	View PDF Director's details changed for Mr Charles Perez on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Cyril Ansah Williams as a director on 3 May 2022	View PDF Appointment of Cyril Ansah Williams as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Full accounts made up to 25 April 2021	View PDF Full accounts made up to 25 April 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	TM01	Termination of appointment of Gino Pietro Da'prato as a director on 15 July 2021	View PDF Termination of appointment of Gino Pietro Da'prato as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Full accounts made up to 26 April 2020	View PDF Full accounts made up to 26 April 2020 - link opens in a new window - 33 pages (33 pages)
17 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Mr Gino Pietro Da'prato on 26 February 2020	View PDF Director's details changed for Mr Gino Pietro Da'prato on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	View PDF Current accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
17 Sep 2018	MR01	Registration of charge 106406720007, created on 7 September 2018	View PDF Registration of charge 106406720007, created on 7 September 2018 - link opens in a new window - 21 pages (21 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	CH01	Director's details changed for Mr Charles Perez on 13 September 2018	View PDF Director's details changed for Mr Charles Perez on 13 September 2018 - link opens in a new window - 2 pages (2 pages)

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AGENT PROVOCATEUR LIMITED

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