AGENT AI GLOBAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Ryszard Krzysztof Krauze as a director on 2025-01-07 |
| 08/04/258 April 2025 | Micro company accounts made up to 2024-08-31 |
| 06/12/246 December 2024 | Appointment of Mr Pawel Niewrzawa as a director on 2024-12-06 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-04 with updates |
| 25/09/2425 September 2024 | Certificate of change of name |
| 24/09/2424 September 2024 | Notification of Alexander Krauze as a person with significant control on 2024-09-16 |
| 24/09/2424 September 2024 | Termination of appointment of Grzegorz Cedro as a director on 2024-09-03 |
| 24/09/2424 September 2024 | Appointment of Mr Ryszard Krzysztof Krauze as a director on 2024-09-03 |
| 24/09/2424 September 2024 | Cessation of Grzegorz Cedro as a person with significant control on 2024-09-03 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 24/09/2424 September 2024 | Notification of Pawel Niewrzawa as a person with significant control on 2024-09-03 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/08/2423 August 2024 | Director's details changed for Mr Grzegorz Cedro on 2024-08-23 |
| 23/08/2423 August 2024 | Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 28-29 the Broadway London W5 2NP on 2024-08-23 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 06/05/246 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/06/2117 June 2021 | Notification of Grzegorz Cedro as a person with significant control on 2021-06-16 |
| 16/06/2116 June 2021 | Withdrawal of a person with significant control statement on 2021-06-16 |
| 27/08/2027 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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