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GC AGILE HOLDINGS LIMITED

Company number 10727998

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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)
10 Oct 2024 MR04 Satisfaction of charge 107279980004 in full
14 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
27 Apr 2023 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London on 27 April 2023
26 Apr 2023 AD01 Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 26 April 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
27 Oct 2021 MR01 Registration of charge 107279980004, created on 22 October 2021
27 Oct 2021 MR01 Registration of charge 107279980005, created on 22 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 MR04 Satisfaction of charge 107279980002 in full
27 Jul 2021 MR04 Satisfaction of charge 107279980001 in full
27 Jul 2021 MR04 Satisfaction of charge 107279980003 in full
07 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
26 May 2021 AUD Auditor's resignation
22 Dec 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
14 Oct 2019 AP03 Appointment of Mr Tejvinder Minhas as a secretary on 1 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 MR01 Registration of charge 107279980003, created on 28 June 2019
24 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 03/05/2019
17 May 2019 AA01 Previous accounting period shortened from 29 April 2019 to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/06/2019.