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AAA AGENCY LTD

Company number 11650368

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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)
01 Mar 2024	TM01	Termination of appointment of Stanislaw Jerzy Kubik as a director on 1 March 2024	View PDF Termination of appointment of Stanislaw Jerzy Kubik as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AD01	Registered office address changed from 138 a Brent Street London Greater London NW4 2DR England to 1 Bedwell Crescent Orion Stevenage SG1 1WZ on 23 June 2020	View PDF Registered office address changed from 138 a Brent Street London Greater London NW4 2DR England to 1 Bedwell Crescent Orion Stevenage SG1 1WZ on 23 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2019	PSC04	Change of details for Arkadiusz Adam Targosz as a person with significant control on 1 June 2019	View PDF Change of details for Arkadiusz Adam Targosz as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2019	AP01	Appointment of Mr Stanislaw Jerzy Kubik as a director on 1 June 2019	View PDF Appointment of Mr Stanislaw Jerzy Kubik as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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