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K2 AGENCY LIMITED

Company number 04479392

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Company Results (links open in a new window)
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)
13 Mar 2026 CS01 Confirmation statement made on 12 March 2026 with updates
View PDF Confirmation statement made on 12 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2026 PSC04 Change of details for Mr Ronald Wayne Burkle as a person with significant control on 2 March 2026
View PDF Change of details for Mr Ronald Wayne Burkle as a person with significant control on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 CH01 Director's details changed for Mr David Michael Barnes on 5 March 2026
View PDF Director's details changed for Mr David Michael Barnes on 5 March 2026 - link opens in a new window - 2 pages (2 pages)
06 Mar 2026 AD01 Registered office address changed from Parkside House 41 Walsingham Rd Enfield EN2 6EY United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 6 March 2026
View PDF Registered office address changed from Parkside House 41 Walsingham Rd Enfield EN2 6EY United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 6 March 2026 - link opens in a new window - 1 page (1 page)
03 Dec 2025 PSC04 Change of details for Mr John William Jackson as a person with significant control on 24 November 2025
View PDF Change of details for Mr John William Jackson as a person with significant control on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 CH01 Director's details changed for Sharon Anne Jackson on 24 November 2025
View PDF Director's details changed for Sharon Anne Jackson on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 CH01 Director's details changed for Mr John William Jackson on 24 November 2025
View PDF Director's details changed for Mr John William Jackson on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 CH03 Secretary's details changed for Sharon Anne Jackson on 24 November 2025
View PDF Secretary's details changed for Sharon Anne Jackson on 24 November 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2025 TM01 Termination of appointment of Barrie Duncan Heath as a director on 7 November 2025
View PDF Termination of appointment of Barrie Duncan Heath as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
28 Mar 2025 CS01 Confirmation statement made on 12 March 2025 with updates
View PDF Confirmation statement made on 12 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
11 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024 AD01 Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Parkside House 41 Walsingham Rd Enfield EN2 6EY on 14 February 2024
View PDF Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Parkside House 41 Walsingham Rd Enfield EN2 6EY on 14 February 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
10 May 2023 PSC01 Notification of Ronald Wayne Burkle as a person with significant control on 27 July 2020
View PDF Notification of Ronald Wayne Burkle as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2023 CS01 Confirmation statement made on 12 March 2023 with updates
View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022 AP01 Appointment of Sharon Anne Jackson as a director on 28 July 2020
View PDF Appointment of Sharon Anne Jackson as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
10 May 2022 CS01 Confirmation statement made on 12 March 2022 with updates
View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021 AA Accounts for a small company made up to 30 September 2020
View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020 PSC04 Change of details for Mr John William Jackson as a person with significant control on 16 September 2020
View PDF Change of details for Mr John William Jackson as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)