- Company Overview for AGENT ANONYME LIMITED (05584370)
- Filing history for AGENT ANONYME LIMITED (05584370)
- People for AGENT ANONYME LIMITED (05584370)
- More for AGENT ANONYME LIMITED (05584370)
| 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) |
|---|---|---|---|
| 26 Feb 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
| 28 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 01 Mar 2023 | AD01 | Registered office address changed from 93a Harley Street London W1G 6AE England to 29 Brook Mews North London W2 3BW on 1 March 2023 | |
| 25 Oct 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 19 Oct 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 27 Sep 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
| 14 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 5 October 2020 with no updates | |
| 15 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 06 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with no updates | |
| 22 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
| 08 Oct 2018 | PSC04 | Change of details for The Hon Saphne Diana Joan Suzannah Guinness as a person with significant control on 1 October 2018 | |
| 29 May 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
| 10 Jul 2017 | AD01 | Registered office address changed from Flat 45 2 Mansfield Street London W1G 9NF England to 93a Harley Street London W1G 6AE on 10 July 2017 | |
| 08 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
| 03 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 18 Apr 2016 | AD01 | Registered office address changed from C/O Emma Prideaux 19 Motcomb Street Flr 2 the Pantechnicon Building London SW1X 8LB to Flat 45 2 Mansfield Street London W1G 9NF on 18 April 2016 | |
| 15 Apr 2016 | CH03 | Secretary's details changed for Emma Prideaux on 1 April 2016 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
|