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AGENT PROVOCATEUR LICENSING LIMITED

Company number 10734041

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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)
31 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	AD01	Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on 18 December 2023	View PDF Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on 18 December 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP01	Appointment of Cyril Ansah Williams as a director on 1 March 2023	View PDF Appointment of Cyril Ansah Williams as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA	Accounts for a small company made up to 24 April 2022	View PDF Accounts for a small company made up to 24 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2022	TM02	Termination of appointment of Charles Perez as a secretary on 12 August 2022	View PDF Termination of appointment of Charles Perez as a secretary on 12 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Charles Perez as a director on 12 August 2022	View PDF Termination of appointment of Charles Perez as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a small company made up to 25 April 2021	View PDF Accounts for a small company made up to 25 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	TM01	Termination of appointment of Gino Pietro Da'prato as a director on 15 July 2021	View PDF Termination of appointment of Gino Pietro Da'prato as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 26 April 2020	View PDF Accounts for a small company made up to 26 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	View PDF Current accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
14 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
10 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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AGENT PROVOCATEUR LICENSING LIMITED

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