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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12 Dec 2024 |
TM01 |
Termination of appointment of Paul Driver as a director on 10 December 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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01 Oct 2024 |
TM01 |
Termination of appointment of Pauline Reeves as a director on 30 April 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Catherine Beck as a director on 31 July 2024
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13 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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13 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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13 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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13 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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13 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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25 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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25 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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08 Feb 2023 |
AP01 |
Appointment of Mrs Catherine Beck as a director on 26 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Pauline Reeves as a director on 26 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of William Patrick De Laszlo as a director on 26 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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03 Oct 2022 |
PSC05 |
Change of details for Agon 2021 Limited as a person with significant control on 24 August 2021
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30 Sep 2022 |
AD01 |
Registered office address changed from Berkshire House High Holborn London WC1V 7AA England to Berkshire House 168/173 High Holborn London WC1V 7AA on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to Berkshire House High Holborn London WC1V 7AA on 30 September 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Paul Driver as a director on 28 March 2022
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Damien James Tatlow on 4 November 2021
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