- Company Overview for AGILITY HOLDINGS (UK) LIMITED (11174010)
- Filing history for AGILITY HOLDINGS (UK) LIMITED (11174010)
- People for AGILITY HOLDINGS (UK) LIMITED (11174010)
- More for AGILITY HOLDINGS (UK) LIMITED (11174010)
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) |
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22 Aug 2024 | AP01 | Appointment of Mrs Ava Kathleen Fairclough as a director on 22 August 2024 | |
22 Aug 2024 | TM01 | Termination of appointment of Joshua Luke Gallienne as a director on 22 August 2024 | |
13 Feb 2024 | AA | Total exemption full accounts made up to 31 January 2023 | |
30 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
01 Aug 2023 | CH02 | Director's details changed for Praxis Directors One (Uk) Limited on 1 August 2023 | |
01 Aug 2023 | CH04 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 | |
01 Aug 2023 | AD01 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
17 Aug 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
11 Feb 2022 | AP01 | Appointment of Mr Joshua Luke Gallienne as a director on 1 February 2022 | |
11 Feb 2022 | TM01 | Termination of appointment of Donna Leanne Shorto as a director on 1 February 2022 | |
07 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
20 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
10 Mar 2021 | CH02 | Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020 | |
10 Mar 2021 | CH04 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 | |
29 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
05 May 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
30 Mar 2020 | AD01 | Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020 | |
31 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
01 Feb 2019 | AD01 | Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 1 February 2019 | |
29 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
28 Jan 2019 | AP04 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 29 January 2018 | |
12 Feb 2018 | PSC08 | Notification of a person with significant control statement | |
05 Feb 2018 | PSC07 | Cessation of Donna Shorto as a person with significant control on 29 January 2018 |