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AGENCY POND LTD

Company number 11747424

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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)
07 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	AD01	Registered office address changed from 89 George View House 36 Knaresborough Drive London SW18 4GU United Kingdom to 31 Dawlish Avenue London SW18 4RW on 20 December 2021	View PDF Registered office address changed from 89 George View House 36 Knaresborough Drive London SW18 4GU United Kingdom to 31 Dawlish Avenue London SW18 4RW on 20 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 1.72	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 1.72 - link opens in a new window - 4 pages (4 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 1.40	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 1.40 - link opens in a new window - 4 pages (4 pages)
15 May 2019	AP01	Appointment of Jan Boguslawski as a director on 22 April 2019	View PDF Appointment of Jan Boguslawski as a director on 22 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AP01	Appointment of Mr Lukasz Andrzej Sawicki as a director on 7 May 2019	View PDF Appointment of Mr Lukasz Andrzej Sawicki as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	SH02	Sub-division of shares on 28 March 2019	View PDF Sub-division of shares on 28 March 2019 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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