AGILE PERFORMANCE MANAGEMENT LTD

Company Documents

DateDescription
28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/10/2430 October 2024 Registered office address changed from 40 Belleville Road London SW11 6QT England to 33 Wakehurst Road London SW11 6DB on 2024-10-30

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

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29/10/2329 October 2023 Confirmation statement made on 2023-10-12 with no updates

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29/10/2329 October 2023 Micro company accounts made up to 2023-03-31

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

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22/02/2322 February 2023 Micro company accounts made up to 2022-03-31

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04/01/234 January 2023 Registered office address changed from 1 Honeywell Road London SW11 6EQ England to 40 Belleville Road London SW11 6QT on 2023-01-04

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13/10/2213 October 2022 Confirmation statement made on 2022-10-12 with no updates

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

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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30/12/2130 December 2021 Registered office address changed from 51-52 First Floor St. John's Square London EC1V 4JL England to 1 Honeywell Road London SW11 6EQ on 2021-12-30

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30/12/2130 December 2021 Confirmation statement made on 2021-10-12 with no updates

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

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/10/2025 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 35 OFFICE 7 35-37LUDGATE HILL LONDON EC4M 7JN ENGLAND

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 COMPANY NAME CHANGED HEYCHARLY LTD CERTIFICATE ISSUED ON 30/11/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 33 CANNON STREET 4TH FLOOR LONDON EC4M 5SB UNITED KINGDOM

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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11/07/1611 July 2016 CURREXT FROM 31/10/2016 TO 31/03/2017

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13/10/1513 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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