AGILE451 LTD

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-27 with no updates

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04/02/254 February 2025 Director's details changed for Ms Danielle Claire Hallett on 2024-02-03

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03/02/253 February 2025 Registered office address changed from 4th Floor 205 Regent Street London W1B 4HB England to The Embassy 389 Newport Road Cardiff CF24 1TP on 2025-02-03

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20/01/2520 January 2025 Micro company accounts made up to 2024-01-31

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09/04/249 April 2024 Change of details for Ms Danielle Claire Hallett as a person with significant control on 2024-04-09

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09/04/249 April 2024 Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 2024-04-09

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09/04/249 April 2024 Director's details changed for Ms Danielle Claire Hallett on 2024-04-09

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12/03/2412 March 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-01-31

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09/03/239 March 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Compulsory strike-off action has been discontinued

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19/01/2319 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Micro company accounts made up to 2022-01-31

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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20/05/2220 May 2022 Micro company accounts made up to 2021-01-31

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02/03/222 March 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2028 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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