Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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15 Jan 2025 |
PSC01 |
Notification of John Bryce as a person with significant control on 15 January 2025
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15 Jan 2025 |
PSC07 |
Cessation of Hugh Callacher as a person with significant control on 1 April 2024
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15 Jan 2025 |
PSC07 |
Cessation of Katie Rebecca Bristow as a person with significant control on 20 May 2024
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15 Jan 2025 |
AD01 |
Registered office address changed from The Missing Sock Newmarket Road Stow-Cum-Quy Cambridge CB25 9AQ England to 214 High Road Romford Essex RM6 6LS on 15 January 2025
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15 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2025 |
AA |
Micro company accounts made up to 30 November 2024
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 May 2024 |
TM01 |
Termination of appointment of Helen Jane Rose as a director on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Katie Bristow as a director on 20 May 2024
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07 Apr 2024 |
AD01 |
Registered office address changed from The Hub 10-12 Marine Parade Paignton TQ3 2NU England to The Missing Sock Newmarket Road Stow-Cum-Quy Cambridge CB25 9AQ on 7 April 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of James Foster as a director on 1 April 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of Hugh Callacher as a director on 1 April 2024
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30 Oct 2023 |
CERTNM |
Company name changed AGENDA42 LTD\certificate issued on 30/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-20
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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16 Oct 2023 |
PSC01 |
Notification of Hugh Callacher as a person with significant control on 10 October 2023
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16 Oct 2023 |
PSC01 |
Notification of Katie Bristow as a person with significant control on 10 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of James Foster as a person with significant control on 10 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr John Bryce as a director on 13 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Ms Helen Jane Rose as a director on 10 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Ms Katie Bristow as a director on 10 October 2023
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06 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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02 Oct 2023 |
AP01 |
Appointment of Mr Hugh Callacher as a director on 19 September 2023
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22 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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