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THE NVISIBLE AGENCY LIMITED

Company number 11739438

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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)
16 Aug 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 27 pages (27 pages)
16 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ United Kingdom to 2nd Floor, Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 21 June 2024	View PDF Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ United Kingdom to 2nd Floor, Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 21 June 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
07 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-16 - link opens in a new window - 1 page (1 page)
07 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Micro company accounts made up to 7 March 2024	View PDF Micro company accounts made up to 7 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2024	AA01	Previous accounting period extended from 31 December 2023 to 7 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 7 March 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AAMD	Amended micro company accounts made up to 31 December 2022	View PDF Amended micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2022	CH01	Director's details changed for Mr Tim Dunn on 4 March 2022	View PDF Director's details changed for Mr Tim Dunn on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Mark James Bustard as a person with significant control on 1 March 2021	View PDF Cessation of Mark James Bustard as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/transfer of shares/new director appointed 01/03/2021	View PDF Resolutions RES13 ‐ Sub-division of shares/transfer of shares/new director appointed 01/03/2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AP01	Appointment of Mr Tim Dunn as a director on 2 March 2021	View PDF Appointment of Mr Tim Dunn as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2020	RP04CS01	Second filing of Confirmation Statement dated 23/12/2019	View PDF Second filing of Confirmation Statement dated 23/12/2019 - link opens in a new window - 7 pages (7 pages)

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THE NVISIBLE AGENCY LIMITED

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