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AGENDA 21 DIGITAL HOLDING LIMITED

Company number 09790018

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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 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
02 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
02 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
16 Jun 2023 MR04 Satisfaction of charge 097900180001 in full
15 Jun 2023 MR01 Registration of charge 097900180002, created on 12 June 2023
01 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
01 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
01 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
08 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
08 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
08 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
08 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
22 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
22 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
07 Jun 2021 PSC05 Change of details for Be Heard Group Limited as a person with significant control on 7 June 2021
07 Jun 2021 AD01 Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on 7 June 2021
24 May 2021 PSC05 Change of details for Be Heard Group Limited as a person with significant control on 24 May 2021
24 May 2021 AD01 Registered office address changed from 53 Frith Street London W1D 4SN to 34 Bow Street London WC2E 7DL on 24 May 2021