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AGENT AI GLOBAL LTD

Company number 12841174

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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)
21 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	CERTNM	Company name changed wall services LIMITED\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03	View PDF Company name changed wall services LIMITED\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	PSC07	Cessation of Grzegorz Cedro as a person with significant control on 3 September 2024	View PDF Cessation of Grzegorz Cedro as a person with significant control on 3 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC01	Notification of Alexander Krauze as a person with significant control on 16 September 2024	View PDF Notification of Alexander Krauze as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC01	Notification of Pawel Niewrzawa as a person with significant control on 3 September 2024	View PDF Notification of Pawel Niewrzawa as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Grzegorz Cedro as a director on 3 September 2024	View PDF Termination of appointment of Grzegorz Cedro as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr Ryszard Krzysztof Krauze as a director on 3 September 2024	View PDF Appointment of Mr Ryszard Krzysztof Krauze as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Mr Grzegorz Cedro on 23 August 2024	View PDF Director's details changed for Mr Grzegorz Cedro on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AD01	Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 28-29 the Broadway London W5 2NP on 23 August 2024	View PDF Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 28-29 the Broadway London W5 2NP on 23 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	PSC01	Notification of Grzegorz Cedro as a person with significant control on 16 June 2021	View PDF Notification of Grzegorz Cedro as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 16 June 2021	View PDF Withdrawal of a person with significant control statement on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-27 GBP 10,000	View PDF Incorporation Statement of capital on 2020-08-27 GBP 10,000 - link opens in a new window - 27 pages (27 pages)

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AGENT AI GLOBAL LTD

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