AGILE H2O LTD

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 Final Gazette dissolved via compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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01/07/241 July 2024 Director's details changed for Mr Mark Anderson Shepherd on 2023-01-17

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01/07/241 July 2024 Change of details for Mr Mark Anderson Shepherd as a person with significant control on 2023-01-17

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-03-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2023-01-17

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17/01/2317 January 2023 Appointment of Msp Corporate Services Limited as a secretary on 2023-01-14

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17/01/2317 January 2023 Termination of appointment of London Registrars Ltd as a secretary on 2023-01-14

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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28/09/2228 September 2022 Memorandum and Articles of Association

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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11/11/2011 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 13/12/19 STATEMENT OF CAPITAL GBP 100

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/05/192 May 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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