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AGILITY RESEARCH AND STRATEGY PTE LTD

Company number 13668353

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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)
02 Dec 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2 December 2024	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CH01	Director's details changed for Mr Mohammad Ali Mirza on 2 December 2024	View PDF Director's details changed for Mr Mohammad Ali Mirza on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AD01	Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to 27 Old Gloucester Street London WC1N 3AX on 2 December 2024	View PDF Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to 27 Old Gloucester Street London WC1N 3AX on 2 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2024	TM02	Termination of appointment of Altios Consulting Ltd as a secretary on 31 December 2023	View PDF Termination of appointment of Altios Consulting Ltd as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	PSC04	Change of details for Mr Mohammad Ali Mirza as a person with significant control on 1 October 2022	View PDF Change of details for Mr Mohammad Ali Mirza as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Mohammad Ali Mirza on 1 October 2022	View PDF Director's details changed for Mr Mohammad Ali Mirza on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to 42 Upper Berkeley Street London W1H 5QL on 28 June 2022	View PDF Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to 42 Upper Berkeley Street London W1H 5QL on 28 June 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-08 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-08 GBP 10,000 - link opens in a new window - 27 pages (27 pages)

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