AGILE TRANSFORMATION & PERFORMANCE LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewNotification of Aredin Xheza as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewMicro company accounts made up to 2024-12-31

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22/09/2522 September 2025 NewCessation of Pelivan Xheza as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewNotification of Fatmire Xheza as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewConfirmation statement made on 2025-09-22 with updates

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08/04/258 April 2025 Director's details changed for Mr Pelivan Xheza on 2025-04-08

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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08/04/258 April 2025 Change of details for Mr Pelivan Xheza as a person with significant control on 2025-04-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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22/03/2322 March 2023 Change of details for Mr Pelivan Xhezo as a person with significant control on 2022-11-20

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22/03/2322 March 2023 Director's details changed for Mr Pelivan Xhezo on 2022-11-20

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with updates

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Change of details for Mr Pelivan Xhezo as a person with significant control on 2021-10-13

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13/10/2113 October 2021 Registered office address changed from 118 Sydenham Road London SE26 5JX England to 61 Kimbolton Close London SE12 0JH on 2021-10-13

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with updates

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29/12/2029 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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