AGILE LETS LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-03-31

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04/12/244 December 2024 Registered office address changed to PO Box 4385, 11706297 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-04

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04/12/244 December 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Change of details for Mr Roy Lavin as a person with significant control on 2023-12-12

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with no updates

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

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Micro company accounts made up to 2022-03-31

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

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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14/12/2114 December 2021 Registered office address changed from 33 Green Street Willingham Cambridge Cambridgeshire CB24 5JA United Kingdom to 152-160 Kemp House City Road London EC1V 2NX on 2021-12-14

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18/06/2118 June 2021 Confirmation statement made on 2021-06-05 with no updates

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

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

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117062970001

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY LAVIN

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05/06/195 June 2019 CESSATION OF CLARE MARIE HARRADINE AS A PSC

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE HARRADINE

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07/03/197 March 2019 DIRECTOR APPOINTED MR ROY WILLIAM LAVIN

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14/02/1914 February 2019 DIRECTOR APPOINTED MR KEVIN JAMES CHAI CHOONG BRITTAIN

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15/01/1915 January 2019 CESSATION OF ROY WILLIAM LAVIN AS A PSC

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15/01/1915 January 2019 DIRECTOR APPOINTED MRS CLARE MARIE HARRADINE

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROY LAVIN

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MARIE HARRADINE

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30/11/1830 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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