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AGENT PROVOCATEUR IP LIMITED

Company number 10640776

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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)
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
29 Jan 2024 AA Accounts for a small company made up to 30 April 2023
18 Dec 2023 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 6-10 6-10 Market Road London N7 9PW on 18 December 2023
10 Mar 2023 AP01 Appointment of Cyril Ansah Williams as a director on 1 March 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
24 Jan 2023 AA Accounts for a small company made up to 24 April 2022
25 Aug 2022 TM01 Termination of appointment of Charles Perez as a director on 12 August 2022
25 Aug 2022 TM02 Termination of appointment of Charles Perez as a secretary on 12 August 2022
10 May 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
09 May 2022 CH01 Director's details changed for Mr Benjamin Charles Banks on 5 April 2022
09 May 2022 CH03 Secretary's details changed for Charles Perez on 5 April 2022
09 May 2022 CH01 Director's details changed for Mr Charles Perez on 5 April 2022
28 Apr 2022 AA Accounts for a small company made up to 25 April 2021
14 Sep 2021 TM01 Termination of appointment of Gino Pietro Da'prato as a director on 15 July 2021
30 Apr 2021 AA Accounts for a small company made up to 26 April 2020
30 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
12 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
09 Mar 2020 CH01 Director's details changed for Mr Gino Pietro Da'prato on 26 February 2020
22 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
23 Aug 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Sep 2018 CH01 Director's details changed for Mr Charles Perez on 13 September 2018
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
08 Jan 2018 PSC07 Cessation of Sportsdirect.Com Retail Limited as a person with significant control on 1 March 2017