AGENT EXTRA LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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19/07/2419 July 2024 Change of details for Mr Jack Campbell Holman as a person with significant control on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mr Milkit Danny Singh Randhawa on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mr Jack Campbell Holman on 2024-07-19

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19/07/2419 July 2024 Registered office address changed from 29 Marcia Road London SE1 5XE United Kingdom to Chandler and Partners Limited Britannia Court 5 Moor Street Worcester Worcestershire WR1 3DB on 2024-07-19

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15/07/2415 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/05/2118 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 DIRECTOR APPOINTED MR MILKIT DANNY SINGH RANDHAWA

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27/07/1827 July 2018 01/07/17 STATEMENT OF CAPITAL GBP 100

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24/07/1824 July 2018 ADOPT ARTICLES 13/07/2017

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK CAMPBELL HOLMAN

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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