NO AGENT LTD

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2024-09-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-19 with no updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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08/07/238 July 2023 Accounts for a dormant company made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-19 with no updates

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22/11/2222 November 2022 Previous accounting period shortened from 2022-12-31 to 2022-09-30

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/03/2231 March 2022 Termination of appointment of Calum Brannan as a director on 2022-03-16

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31/03/2231 March 2022 Termination of appointment of Daniel Peers as a director on 2022-03-16

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31/03/2231 March 2022 Appointment of Mr Yaron Engel as a secretary on 2022-03-16

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31/03/2231 March 2022 Appointment of Mr Charles Anthony Fletcher as a director on 2022-03-16

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

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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04/07/214 July 2021 Registered office address changed from 27-33 Bethnal Green Road London E1 6LA to 2 Park House Station Square Coventry CV1 2FL on 2021-07-04

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04/07/214 July 2021 Confirmation statement made on 2021-06-19 with no updates

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWSY LIMITED

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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24/06/2024 June 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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24/06/2024 June 2020 CESSATION OF CALUM BRANNAN AS A PSC

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

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27/12/1927 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 65-67 LEONARD STREET LONDON EC2A 4QS UNITED KINGDOM

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26/09/1926 September 2019 DIRECTOR APPOINTED MR DANIEL PEERS

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM BRANNAN / 18/09/2019

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS BENIANS

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY 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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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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