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NO AGENT LTD

Company number 10687033

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Daniel Peers as a director on 16 March 2022	View PDF Termination of appointment of Daniel Peers as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Calum Brannan as a director on 16 March 2022	View PDF Termination of appointment of Calum Brannan as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP03	Appointment of Mr Yaron Engel as a secretary on 16 March 2022	View PDF Appointment of Mr Yaron Engel as a secretary on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Charles Anthony Fletcher as a director on 16 March 2022	View PDF Appointment of Mr Charles Anthony Fletcher as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Adrian Patrick Finneran as a director on 16 March 2022	View PDF Appointment of Mr Adrian Patrick Finneran as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AD01	Registered office address changed from 2 Park House Station Square Coventry CV1 2FL England to 3 Park Road Teddington TW11 0AP on 31 March 2022	View PDF Registered office address changed from 2 Park House Station Square Coventry CV1 2FL England to 3 Park Road Teddington TW11 0AP on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AD01	Registered office address changed from 27-33 Bethnal Green Road London E1 6LA to 2 Park House Station Square Coventry CV1 2FL on 4 July 2021	View PDF Registered office address changed from 27-33 Bethnal Green Road London E1 6LA to 2 Park House Station Square Coventry CV1 2FL on 4 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2020	PSC02	Notification of Howsy Limited as a person with significant control on 23 March 2017	View PDF Notification of Howsy Limited as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	PSC07	Cessation of Calum Brannan as a person with significant control on 24 June 2020	View PDF Cessation of Calum Brannan as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Calum Brannan on 18 September 2019	View PDF Director's details changed for Mr Calum Brannan on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Daniel Peers as a director on 18 September 2019	View PDF Appointment of Mr Daniel Peers as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)

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